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
AS Dzimtene
Direct relationships & discovery leads
31 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
- 31
- Source-attributed rows
- 30
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| AS Dzimtene | Member ofSource-attributed relationship | SIA "BELIKO" | Current status not suppliedFrom: 2023-07-19
|
| Zvaigzne Aina | Director ofSource-attributed relationship | AS Dzimtene | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "DZIMTENE" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS Dzimtene | Current status not suppliedFrom: 2016-05-23
|
| O Deglava Pood | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Ābols Jānis Ziedonis | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Ādamsons Edmunds | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Avgulis Vitālijs | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Blankfelde Irma | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Beķere Zelma | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Belousa Leokādija | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Bikša Rita | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Bērziņš Jānis | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Čerņika Sofija | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Kucins Vilnis | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Kušute Valentīna | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Kurmis Staņislavs | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Legzdiņš Egons | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Ozoliņš Raimonds | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Pigožnis Jūlijans | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Puķukalns Juris | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Pauka Juris | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Reimanis Rihards | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Sproģis Roberts | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Siliņš Zigurds | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Šteinberga Rūta | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Visockis Viktors | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Zāģeris Alfrēds | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| Akmens Elmārs | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-09-04
|
| OU BREM Puhastus | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-12-27
|
| OU BREM Avarii | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-12-27
|
| AS Baltplast | Shareholder ofSource-attributed relationship | AS Dzimtene | Current status not suppliedFrom: 2024-12-27
|
Network intelligence44 loaded links · 11 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
44
32 visible
Loaded links
44
32 direct
Source datasets
5
in this network
Discovery candidates
11
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.