Shared reported owner/controller
Through Sabiedrība ar ierobežotu atbildību "Finline"
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 DBF Finance
Direct relationships & discovery leads
12 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
- 12
- Source-attributed rows
- 11
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · 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 |
|---|---|---|---|
| Māris Strods | Reported beneficial owner ofSource-attributed relationship | AS DBF Finance | Current status not supplied
|
| Jānis Pizičs | Reported beneficial owner ofSource-attributed relationship | AS DBF Finance | Current status not supplied
|
| Reinis Vaivars | Reported beneficial owner ofSource-attributed relationship | AS DBF Finance | Current status not supplied
|
| Saveļjevs Maksims | Director ofSource-attributed relationship | AS DBF Finance | Current status not supplied
|
| AS "SPV Properties" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS DBF Finance | Current status not suppliedFrom: 2023-12-05
|
| Sabiedrība ar ierobežotu atbildību "BWCA" | Shareholder ofSource-attributed relationship | AS DBF Finance | Current status not suppliedFrom: 2023-12-20
|
| Sabiedrība ar ierobežotu atbildību "DAVES" | Shareholder ofSource-attributed relationship | AS DBF Finance | Current status not suppliedFrom: 2023-12-20
|
| Sabiedrība ar ierobežotu atbildību "Finline" | Shareholder ofSource-attributed relationship | AS DBF Finance | Current status not suppliedFrom: 2023-12-20
|
| SIA BDL | Shareholder ofSource-attributed relationship | AS DBF Finance | Current status not suppliedFrom: 2023-12-20
|
| Lavrinovičs Igors | Shareholder ofSource-attributed relationship | AS DBF Finance | Current status not suppliedFrom: 2023-12-20
|
| Verkēviča Marika | Shareholder ofSource-attributed relationship | AS DBF Finance | Current status not suppliedFrom: 2023-12-20
|
| Niedra Renārs | Shareholder ofSource-attributed relationship | AS DBF Finance | Current status not suppliedFrom: 2023-12-20
|
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 SIA BDL
Source-attributed pattern — not a legal conclusion
incomplete dates · 6 loaded steps
Explore connector →Network intelligence49 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
48
32 visible
Loaded links
49
12 direct
Source datasets
6
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.