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

Sabiedrība ar ierobežotu atbildību "N & J"

Direct relationships & discovery leads

28 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
27
Source-attributed rows
24
Unconfirmed leads
4
Named source datasets
5

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Olafs BerķisReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "N & J"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "SPIRGUS"Current status not suppliedFrom: 2018-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSIA "DZIRNAVU NAMS"Current status not suppliedFrom: 2021-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "AGG Service"Current status not suppliedFrom: 2021-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU FIRMA "TALLINN"Current status not suppliedFrom: 2021-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Vidus EDCI"Current status not suppliedFrom: 2022-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BABĪTES 17"Current status not suppliedFrom: 2022-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSIA "Vīķu krogs"Current status not suppliedFrom: 2022-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSIA "UN"Current status not suppliedFrom: 2022-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSIA "HR 7"Current status not suppliedFrom: 2023-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltimar VT"Current status not suppliedFrom: 2024-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSIA "Jostnieki"Current status not suppliedFrom: 2024-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSIA "Kliediņi"Current status not suppliedFrom: 2024-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BMB INVESTMENTS"Current status not suppliedFrom: 2024-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSIA "KAMPARKALNS"Current status not suppliedFrom: 2025-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSIA "LAUKU AVĪZE"Current status not suppliedFrom: 2025-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSIA "L un S"Current status not suppliedFrom: 2025-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Berķis OlafsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "N & J"Current status not suppliedFrom: 2026-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Berķis NaurisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "N & J"Current status not suppliedFrom: 2026-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Berķis JānisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "N & J"Current status not suppliedFrom: 2026-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Berķis NaurisDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "N & J"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "KEMENT"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "N & J"Current status not suppliedFrom: 2023-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "PRIVĀTFONDS"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "N & J"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "TEHAUTO VENTA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "N & J"Current status not suppliedFrom: 2023-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "N&J Auto Noma"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "N & J"Current status not suppliedFrom: 2023-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "N & J"Shareholder ofSource-attributed relationshipAS "LATVIJAS MEDIJI"Current status not suppliedFrom: 2024-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "N & J"Shareholder ofSource-attributed relationshipAS "ERST Finance"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "N & J"Shareholder ofSource-attributed relationshipAS "ERST Finance"Current status not suppliedFrom: 2026-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence78 loaded links · 4 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
77
32 visible
Loaded links
78
28 direct
Source datasets
5
in this network
Discovery candidates
4
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGOlafs BerķisORGSabiedrība ar ierobežo…ORGSIA "DZIRNAVU NAMS"ORGSabiedrība ar ierobežo…ORGSABIEDRĪBA AR IEROBEŽO…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "Vīķu krogs"ORGSIA "UN"ORGSIA "HR 7"ORGSabiedrība ar ierobežo…ORGSIA "Jostnieki"ORGSIA "Kliediņi"ORGSabiedrība ar ierobežo…ORGSIA "KAMPARKALNS"ORGSIA "LAUKU AVĪZE"ORGSIA "L un S"ORGBerķis OlafsORGBerķis NaurisORGBerķis JānisORGBerķis NaurisORGSabiedrība ar ierobežo…ORGSIA "PRIVĀTFONDS"ORGSabiedrība ar ierobežo…ORGSIA "N&J Auto Noma"ORGAS "LATVIJAS MEDIJI"ORGAS "ERST Finance"ORGOlafs BerķisORGSabiedrība ar ierobežo…ORGLeja MārisORGOlafs BerķisORG
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.

3 returned paths
1
Ranking priority 81/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Sabiedrība ar ierobežotu atbildību "N & J"
Company
Shareholder of
AS "LATVIJAS MEDIJI"
Company
Shareholder of
Akciju sabiedrība "KURZEMES RADIO"
Company
Shareholder of
Ventspils Attistibas Agentura
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 65/100minimum imported score 92/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Sabiedrība ar ierobežotu atbildību "N & J"
Company
Shareholder of
AS "LATVIJAS MEDIJI"
Company
Shareholder of
Akciju sabiedrība "KURZEMES RADIO"
Company
Shareholder of
Ventspils Attistibas Agentura
Organization
Reported ownership or control
Aivars Lembergs
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
  • Reported ownership or control: us_ofac_sdn · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 52/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Sabiedrība ar ierobežotu atbildību "N & J"
Company
Member of
SIA "DZIRNAVU NAMS"
Company
Sadalīta nodalīšanas ceļā
AS "LATVIJAS MEDIJI"
Company
Shareholder of
Akciju sabiedrība "KURZEMES RADIO"
Company
Shareholder of
Ventspils Attistibas Agentura
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Member of: lv_ur_members · source
  • Sadalīta nodalīšanas ceļā: lv_ur_reorganizations · unconfirmed lead · source
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.