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 "CleanR Grupa"
Direct relationships & discovery leads
35 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
- 35
- Source-attributed rows
- 34
- Unconfirmed leads
- 1
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · 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 |
|---|---|---|---|
| Guntars Kokorevičs | Reported beneficial owner ofSource-attributed relationship | AS "CleanR Grupa" | Current status not supplied
|
| AS "CleanR Grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Brīvais kalns" | Current status not suppliedFrom: 2021-06-28
|
| AS "CleanR Grupa" | Member ofSource-attributed relationship | SIA "Vizii Management" | Current status not suppliedFrom: 2023-04-27
|
| AS "CleanR Grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "CleanR Verso" | Current status not suppliedFrom: 2023-12-15
|
| AS "CleanR Grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Vizii Urban" | Current status not suppliedFrom: 2023-12-12
|
| AS "CleanR Grupa" | Member ofSource-attributed relationship | SIA "Zaļā josta" | Current status not suppliedFrom: 2024-02-21
|
| AS "CleanR Grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "CleanR NĪ" | Current status not suppliedFrom: 2024-10-04
|
| AS "CleanR Grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "CleanR Industry" | Current status not suppliedFrom: 2024-10-04
|
| AS "CleanR Grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Clean R" | Current status not suppliedFrom: 2024-10-04
|
| AS "CleanR Grupa" | Member ofSource-attributed relationship | SIA "WasteTech" | Current status not suppliedFrom: 2025-08-14
|
| AS "CleanR Grupa" | Member ofSource-attributed relationship | SIA "Wingo Deposit" | Current status not suppliedFrom: 2026-02-17
|
| Gulbis Juris | Director ofSource-attributed relationship | AS "CleanR Grupa" | Current status not supplied
|
| Levics Guntars | Director ofSource-attributed relationship | AS "CleanR Grupa" | Current status not supplied
|
| Liepa Inta | Director ofSource-attributed relationship | AS "CleanR Grupa" | Current status not supplied
|
| Baltbārde Agita | Director ofSource-attributed relationship | AS "CleanR Grupa" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "CleanR Trademark" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "CleanR Grupa" | Current status not suppliedFrom: 2023-12-01
|
| Sabiedrība ar ierobežotu atbildību "TAK Capital" | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Krongorns Harijs | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Gulbis Juris | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Levics Guntars | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Stankevičs Valerijs | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Purvinskis Valdis | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Baltrums Ģirts | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Balodis Kristaps | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Liepa Inta | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Baltbārde Agita | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Taurenis Jānis | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Timpars Ēriks | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Rozeniece-Glandere Ilona | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Sīpola Santa | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Rone Ingrīda | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Bērziņš Kārlis | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Buls Gatis | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Šilinskis Andrejs | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
| Reinfelds Jānis | Shareholder ofSource-attributed relationship | AS "CleanR Grupa" | Current status not suppliedFrom: 2026-04-30
|
Network intelligence85 loaded links · 7 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
82
32 visible
Loaded links
85
35 direct
Source datasets
5
in this network
Discovery candidates
7
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.