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
AmberStone Group, AS
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
- 3
Sources represented: 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 |
|---|---|---|---|
| AmberStone Group, AS | Member ofSource-attributed relationship | SIA "Orto klīnika" | Current status not suppliedFrom: 2020-03-30
|
| AmberStone Group, AS | Member ofSource-attributed relationship | Pillar Contractor, SIA | Current status not suppliedFrom: 2023-02-02
|
| AmberStone Group, AS | Member ofSource-attributed relationship | SIA "Vaiņode Agro Holding" | Current status not suppliedFrom: 2023-12-07
|
| AmberStone Group, AS | Member ofSource-attributed relationship | AmberBirch, SIA | Current status not suppliedFrom: 2025-08-05
|
| AmberStone Group, AS | Member ofSource-attributed relationship | New Hanza Med, SIA | Current status not suppliedFrom: 2026-06-19
|
| AmberStone Group, AS | Member ofSource-attributed relationship | Keystone Collection Hospitality, SIA | Current status not suppliedFrom: 2026-06-19
|
| Akmene Ginta | Director ofSource-attributed relationship | AmberStone Group, AS | Current status not supplied
|
| Semjonovs Andrejs | Director ofSource-attributed relationship | AmberStone Group, AS | Current status not supplied
|
| Vība Reinis | Director ofSource-attributed relationship | AmberStone Group, AS | Current status not supplied
|
| Bernis Ernests | Director ofSource-attributed relationship | AmberStone Group, AS | Current status not supplied
|
| Kavass Kārlis | Director ofSource-attributed relationship | AmberStone Group, AS | Current status not supplied
|
| Gabrusenoka Ilze | Director ofSource-attributed relationship | AmberStone Group, AS | Current status not supplied
|
| ABLV Bank, AS | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Rebern Capital SCSp | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| SIA "OF Holding" | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Sabiedrība ar ierobežotu atbildību "Panda Investment" | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| SIA "Zipper" | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Pavlovičs Edgars | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Savko Irina | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Pāže Aleksandrs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Jermoņins Andrejs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Surnačovs Romans | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Surnačova Inga | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Gorbunovs Edgars | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Rauska Aivars | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Ponomarenko Mihails | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Šlivko Igors | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Deinekins Sergejs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Arsalanova Anželika | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Kudrjavceva Nata | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Rižikovs Aleksejs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Majore Sandra | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Panferovs Deniss | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Saveiko Oļegs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Poļakovs Dmitrijs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Rumjanceva Jeļena | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Krima-Dāve Solveiga | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Belinceva Oksana | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Trofimovs Andrejs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Semeņako Anna | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Sirotins Oļegs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Baraņņika Ilana | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Zabrockis Staņislavs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Maļkovs Vladimirs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Andrejevs Jurijs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Barnjaka Tatjana | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Bunte Jānis | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Bērica Inga | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Dreimanis Romāns | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Jakovicka Žanna | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Zandava Inese | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Korna Sandra | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Mizgajevs Marks | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Kurzemniece Zane | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Kravčenko Viktorija | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Mazurs Sergejs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Krūmiņš Egils | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Zviedre Tatjana | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Kuziščins Vjačeslavs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Vatažins Aleksejs | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| SIA "AB Asset Management" | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Sheyko Oleksandr | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Šteinbergs Arvis | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Marčenko Antons | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| SIA "Kavinvest" | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS" | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Kuzmina Jekaterina | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Gabrusenoka Ilze | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Sabiedrība ar ierobežotu atbildību "MRS grupa" | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Kavass Kārlis | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Vilisons Jānis | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Lemberskis Artjoms | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Fjodorovs Maksims | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Skrupskis Kristaps | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Mammadov Yusif | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Zhitikhina Elena | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| Marios Michaelides | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2025-02-05
|
| AS RIT GROUP | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2025-10-30
|
| Bentsionov Volodymyr | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2026-03-09
|
| Borisenko Aleksandr | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2026-04-17
|
| SIA "Connection plus" | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2026-06-09
|
| Kosenko Gleb | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2026-08-11
|
Network intelligence100 loaded links · 0 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
4
in this network
Discovery candidates
0
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.