Shared reported director/officer
Through Ražošanas komercfirma "L.E.O." SIA
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
Pilnsabiedrība Energy Construction Group
Relationships, source records & discovery leads
All 13 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 9 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 4
- Source-attributed rows
- 11
- Unconfirmed leads
- 2
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Akhildev Unnimon | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Pilnsabiedrība Energy Construction Group | Current status not supplied
|
| Pēteris Šmoļs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Pilnsabiedrība Energy Construction Group | Current status not supplied
|
| Ražošanas komercfirma "L.E.O." SIA | Director ofDirect to this recordSource-attributed relationship | Pilnsabiedrība Energy Construction Group | Current status not supplied
|
| SIA "LIEPĀJAS OSTAS CELTNIEKS LM" | Director ofDirect to this recordSource-attributed relationship | Pilnsabiedrība Energy Construction Group | Current status not supplied
|
| Pēteris Šmoļs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Pēteris Šmoļs — possible shared identity | Current status not supplied
|
| Akhildev Unnimon | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Akhildev Unnimon — possible shared identity | Current status not supplied
|
| Pēteris Šmoļs | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "LIEPĀJAS OSTAS CELTNIEKS LM" | Current status not supplied
|
| Akhildev Unnimon | Reported beneficial owner ofFurther network contextSource-attributed relationship | Ražošanas komercfirma "L.E.O." SIA | Current status not supplied
|
| Šmoļs Pēteris | Member ofFurther network contextSource-attributed relationship | SIA "LIEPĀJAS OSTAS CELTNIEKS LM" | Current status not suppliedFrom: 2025-05-09
|
| Unnimon Akhildev | Member ofFurther network contextSource-attributed relationship | Ražošanas komercfirma "L.E.O." SIA | Current status not suppliedFrom: 2025-05-29
|
| Ražošanas komercfirma "L.E.O." SIA | Director ofFurther network contextSource-attributed relationship | Pilnsabiedrība L.E.O. Construction Inc. | Current status not supplied
|
| Šmoļs Pēteris | Director ofFurther network contextSource-attributed relationship | SIA "LIEPĀJAS OSTAS CELTNIEKS LM" | Current status not supplied
|
| Miķelsone Gundega | Director ofFurther network contextSource-attributed relationship | Ražošanas komercfirma "L.E.O." SIA | Current status not supplied
|
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.
Network intelligence13 loaded links · 2 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
14
14 visible
Loaded links
13
4 direct
Source datasets
4
in this network
Discovery candidates
2
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.