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 "Globitex Holding"
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 20
- 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 |
|---|---|---|---|
| Undīne Būde | Reported beneficial owner ofSource-attributed relationship | AS "Globitex Holding" | Current status not supplied
|
| AS "Globitex Holding" | Member ofSource-attributed relationship | Nexdesk SIA | Current status not suppliedFrom: 2026-04-29
|
| Vītiņa Lelde | Director ofSource-attributed relationship | AS "Globitex Holding" | Current status not supplied
|
| Ozols Ainārs | Director ofSource-attributed relationship | AS "Globitex Holding" | Current status not supplied
|
| Jeļisejevs Daniels | Director ofSource-attributed relationship | AS "Globitex Holding" | Current status not supplied
|
| Kaņeps Andris | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Riekstiņš Andris | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Ērmiņš Arvis | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Matonis Jon | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Aizupiete Liza | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Kaņeps Māris | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Sabiedrība ar ierobežotu atbildību "LZP 2" | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Vītiņa Lelde | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Trankalis Toms | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Dobulāns Artūrs | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Gromovs Kristaps | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Sabiedrība ar ierobežotu atbildību "HERVILS" | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Pančenko Artūrs | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-04-09
|
| Baltic Partners Capital SIA | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2025-12-11
|
| SIA C Desire | Shareholder ofSource-attributed relationship | AS "Globitex Holding" | Current status not suppliedFrom: 2026-07-13
|
Network intelligence51 loaded links · 12 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
51
32 visible
Loaded links
51
20 direct
Source datasets
5
in this network
Discovery candidates
12
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.