Shared reported owner/controller
Through SIA "Rietumu Holding One"
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →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 "Rietumu Holding Prefs"
Direct relationships & discovery leads
53 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
- 53
- Source-attributed rows
- 53
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Leonids Esterkins | Reported beneficial owner ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not supplied
|
| Dermot Fachtna Desmond | Reported beneficial owner ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not supplied
|
| Čžou Vladimirs | Director ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not supplied
|
| SIA "Rietumu Holding One" | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Stecjuks Ruslans | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Chainrai Balram | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Pankova Jeļena | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Suharenko Iļja | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Bazerov Leonid | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Pavlov Alexandr | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Bičkovičs Romāns | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Perfiļjeva Tamāra | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Komarova Marina | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Treyster Tatiana | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Veselova Anastasiia | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Veselova Albina | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Popova Jeļena | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Mjačina Valentīna | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Rimmer Alexander | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Kulinich Sergey | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Esterkina Olga | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Pasters Sergey Arnoldovich | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Zisman Nikita | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Artemenko Igor | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Ivanov Sergey | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Vaikule Laima | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Belousova Iryna | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Fetisova Natālija | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Gudovskiy Dmitry | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Kosta Korjov Constantine | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Lipski Kanstantsin | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Abdullaev Jakhongir | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Nebo Oļegs | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Bukane Sandra | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Petris Valdis | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Krapovska Dzintra | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Krapovskis Jānis | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Gladkov Petr | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Severny Sergey | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Beloglazov Denis | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Sabiedrība ar ierobežotu atbildību "REF Holdings" | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| WESTPOL TRADE LIMITED | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| QUANTEX INTERINVEST LTD. | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| KOMLANA SIA | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| PUNESECA HOLDINGS LIMITED | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| CLEOR MANAGEMENT LIMITED | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| SUBAD OPERATIONS LIMITED | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| SIA "Suharenko Family Investments" | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| NEOSHELL CONSULTING AND L.A. LTD. | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| Omega-Impeks SIA | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| ORNIX LIMITED | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2024-09-02
|
| AS "Rietumu Holding Prefs" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rietumu Holding" | Current status not suppliedFrom: 2024-09-30
|
| Baratov Takhirzhan | Shareholder ofSource-attributed relationship | AS "Rietumu Holding Prefs" | Current status not suppliedFrom: 2025-09-18
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Shared reported owner/controller
Through Sabiedrība ar ierobežotu atbildību "REF Holdings"
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →Shared reported owner/controller
Through KOMLANA SIA
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →Shared reported owner/controller
Through SIA "Suharenko Family Investments"
Source-attributed pattern — not a legal conclusion
incomplete dates · 5 loaded steps
Explore connector →Network intelligence100 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
93
32 visible
Loaded links
100
53 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. 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.