SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
Akciju sabiedrība "Emerging Nordic Ventures"
Direct relationships & discovery leads
82 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Distinct counterparts
- 82
- Source-attributed rows
- 82
- Unconfirmed leads
- 0
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Gene Zolotarev | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not supplied
|
| Akciju sabiedrība "Emerging Nordic Ventures" | Member ofSource-attributed relationship | SIA "TTM Total Traffic Management" | Current status not suppliedFrom: 2021-09-10
|
| Akciju sabiedrība "Emerging Nordic Ventures" | Member ofSource-attributed relationship | SIA "Efectio" | Current status not suppliedFrom: 2021-12-06
|
| Akciju sabiedrība "Emerging Nordic Ventures" | Member ofSource-attributed relationship | SIA "Got Foods" | Current status not suppliedFrom: 2023-08-29
|
| Akciju sabiedrība "Emerging Nordic Ventures" | Member ofSource-attributed relationship | SIA "ThisIsTheCore" | Current status not suppliedFrom: 2025-02-25
|
| Akciju sabiedrība "Emerging Nordic Ventures" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIZZAPP" | Current status not suppliedFrom: 2026-03-02
|
| Zolotarev Gene | Director ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not supplied
|
| Zolotarev Gene | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| SC GAAM | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Wright John Paul | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Kauffmann Eduard Philipp | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Porwoll Joanne Marie | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Dr. Kern Alexander | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Karia Ketan | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Startup Finance SL | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Sitlani Raj Kumar Sunder | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Haddad Gerard Albert | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| FERMIS VENTURES LIMITED | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Haines Tobias Christopher Guy | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Kavaliauskas Darius | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Hackney Atlanta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Howarth John | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Babaian Alexandre | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Abramovicius Tomas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Aksenavicius Nerijus | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Aleksandravicius Marijus | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Algpeus Kadri | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Alliksaar Einar | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Alliksoo Germo | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Amur Kristiina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Anderson Liisi | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Andersons Krists | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Annast Joosep | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Annion Raoul | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Antanaitis Stanislavas Rimantas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Apart Moonika | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Baar Lauri | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Bajāre-Aišpure Laila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Bajev Eduard | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Bakanas Marius | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Bank Julius Baer | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Barkovskij Dmitrij | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Barretu-Gonsālvisa Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Bazinys Adomas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| BB holdings OU | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Beneta Rolandas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bereževski Mihhail | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Bērziņš Ģirts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Bitinas Mindaugas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Bylinko Tomaš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bodaks Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bogdanova Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bogdanovich Jevgenij | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Boka Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Brackmann Arbitrage OU | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Brasiunas Domantas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Breške Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Brice Ieva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Briedis Viesturs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bulavas Eugenijus | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Bunjašin Aleksandr | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Butkus Martynas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Capas Aidas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Caretta Katrin | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Cāzers Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Cerkasinas Robertas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Cine Santa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Čuda Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Daradonovs Jevgeņijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Darguzyte Beatrice | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Dausenaite Evelina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Didenko Stanislavas | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Dologpolaja Regiina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Drengers Andis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Drondin Aleksei | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Dzērve Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Ehanurm Kaimo | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Einborn Kristi | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Elksnīte Daina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Elu Kinnisvara OU | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Erbi Samuele | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Erlenheim Karl | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
Network intelligence100 loaded links · 10 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
101
32 visible
Loaded links
100
82 direct
Source datasets
5
in this network
Discovery candidates
10
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.