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
SIA AJ Power Holding
Direct relationships & discovery leads
30 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
- 30
- Source-attributed rows
- 30
- 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 |
|---|---|---|---|
| Jānis Lielcepure | Reported beneficial owner ofSource-attributed relationship | SIA AJ Power Holding | Current status not supplied
|
| Anete Freiberga-Samtiņa | Reported beneficial owner ofSource-attributed relationship | SIA AJ Power Holding | Current status not supplied
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "Think Mobile" | Current status not suppliedFrom: 2021-04-07
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA PEM Consulting | Current status not suppliedFrom: 2022-01-04
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "AJ Power Trade" | Current status not suppliedFrom: 2022-06-17
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "ProMC 9" | Current status not suppliedFrom: 2023-01-03
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "AJP Solar 2" | Current status not suppliedFrom: 2023-04-06
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "ProMC 10" | Current status not suppliedFrom: 2023-09-13
|
| SIA "Lādētājs" | Member ofSource-attributed relationship | SIA AJ Power Holding | Current status not suppliedFrom: 2023-12-27
|
| SIA AHF | Member ofSource-attributed relationship | SIA AJ Power Holding | Current status not suppliedFrom: 2023-12-27
|
| Freiberga-Samtiņa Anete | Member ofSource-attributed relationship | SIA AJ Power Holding | Current status not suppliedFrom: 2023-12-27
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "ProMC 6" | Current status not suppliedFrom: 2024-03-25
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "ProMC 5" | Current status not suppliedFrom: 2024-06-13
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "APPLY" | Current status not suppliedFrom: 2024-05-02
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "AJ Power export" | Current status not suppliedFrom: 2024-07-26
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA Cactus | Current status not suppliedFrom: 2024-10-16
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "ProMC 4" | Current status not suppliedFrom: 2024-12-19
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "ProMC 8" | Current status not suppliedFrom: 2024-12-19
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "AJP Charge" | Current status not suppliedFrom: 2024-12-19
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "AJP Solar 1" | Current status not suppliedFrom: 2025-05-26
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "ProMC" | Current status not suppliedFrom: 2026-06-18
|
| SIA Elemento Apex | Member ofSource-attributed relationship | SIA AJ Power Holding | Current status not suppliedFrom: 2026-06-29
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA "AJP Capital AIFP" | Current status not suppliedFrom: 2026-07-16
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA AJ Power | Current status not suppliedFrom: 2026-07-28
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA AJ Power Retail | Current status not suppliedFrom: 2026-09-08
|
| SIA AJ Power Holding | Member ofSource-attributed relationship | SIA AJ Power Solar | Current status not suppliedFrom: 2026-09-14
|
| Samtiņš Roberts | Director ofSource-attributed relationship | SIA AJ Power Holding | Current status not supplied
|
| SIA AJ Power Holding | Shareholder ofSource-attributed relationship | AS "ISP" | Current status not suppliedFrom: 2024-05-21
|
| SIA AJ Power Holding | Shareholder ofSource-attributed relationship | AS AJ Power Recycling | Current status not suppliedFrom: 2024-05-30
|
| SIA AJ Power Holding | Shareholder ofSource-attributed relationship | AS AJ Power Gas | Current status not suppliedFrom: 2026-07-27
|
Network intelligence80 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
81
32 visible
Loaded links
80
30 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.