Shared reported owner/controller
Through SIA "MCH Port"
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 "Riga Port Group"
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
- 12
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| AS "Riga Port Group" | Member ofSource-attributed relationship | SIA "Riga Port Management" | Current status not suppliedFrom: 2025-11-20
|
| AS "Riga Port Group" | Member ofSource-attributed relationship | SIA "Riga Cruiseship agency" | Current status not suppliedFrom: 2025-11-20
|
| AS "Riga Port Group" | Member ofSource-attributed relationship | SIA "Riga Port Electric" | Current status not suppliedFrom: 2025-11-20
|
| AS "Riga Port Group" | Member ofSource-attributed relationship | SIA "Riga Port Agency" | Current status not suppliedFrom: 2025-11-20
|
| AS "Riga Port Group" | Member ofSource-attributed relationship | SIA "Riga Port Terminal" | Current status not suppliedFrom: 2025-11-20
|
| AS "Riga Port Group" | Member ofSource-attributed relationship | SIA "RĪGAS CENTRĀLAIS TERMINĀLS" | Current status not suppliedFrom: 2026-03-05
|
| AS "Riga Port Group" | Member ofSource-attributed relationship | SIA "Riga Overseas Terminal" | Current status not suppliedFrom: 2026-05-29
|
| AS "Riga Port Group" | Member ofSource-attributed relationship | SIA "Riga Container Terminal" | Current status not suppliedFrom: 2026-09-23
|
| Lapše Miķelis | Director ofSource-attributed relationship | AS "Riga Port Group" | Current status not supplied
|
| Bērziņa Jūlija | Director ofSource-attributed relationship | AS "Riga Port Group" | Current status not supplied
|
| AS "Riga Port Group" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BALTIJAS TRANZĪTA SERVISS" | Current status not suppliedFrom: 2025-11-20
|
| SIA "MCH Port" | Shareholder ofSource-attributed relationship | AS "Riga Port Group" | Current status not suppliedFrom: 2026-01-05
|
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 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
50
32 visible
Loaded links
51
12 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.