Shared reported owner/controller
Through Sabiedrība ar ierobežotu atbildību "N & J"
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 "ERST Finance"
Direct relationships & discovery leads
9 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
- 8
- Source-attributed rows
- 9
- Unconfirmed leads
- 0
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · 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 |
|---|---|---|---|
| Olafs Berķis | Reported beneficial owner ofSource-attributed relationship | AS "ERST Finance" | Current status not supplied
|
| Artūrs Miglinieks | Reported beneficial owner ofSource-attributed relationship | AS "ERST Finance" | Current status not supplied
|
| AS "ERST Finance" | Member ofSource-attributed relationship | FLOW SIA | Current status not suppliedFrom: 2025-01-23
|
| Blūmfelds Arnis | Director ofSource-attributed relationship | AS "ERST Finance" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "N & J" | Shareholder ofSource-attributed relationship | AS "ERST Finance" | Current status not suppliedFrom: 2025-10-31
|
| Miglinieks Artūrs | Shareholder ofSource-attributed relationship | AS "ERST Finance" | Current status not suppliedFrom: 2025-10-31
|
| Sabiedrība ar ierobežotu atbildību "N & J" | Shareholder ofSource-attributed relationship | AS "ERST Finance" | Current status not suppliedFrom: 2026-02-27
|
| Miglinieks Artūrs | Shareholder ofSource-attributed relationship | AS "ERST Finance" | Current status not suppliedFrom: 2026-02-27
|
| Blūmfelds Arnis | Shareholder ofSource-attributed relationship | AS "ERST Finance" | Current status not suppliedFrom: 2026-02-27
|
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 intelligence45 loaded links · 10 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
43
32 visible
Loaded links
45
9 direct
Source datasets
6
in this network
Discovery candidates
10
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.
1
Ranking priority 74/100minimum 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.
AS "ERST Finance"
Company
Shareholder of
Shareholder of
AS "LATVIJAS MEDIJI"
Company
Shareholder of
Shareholder of
Ventspils Attistibas Agentura
Organization
Why this path ranked here · evidence and caveats
Supporting steps
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.