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
Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS"
Direct relationships & discovery leads
39 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
- 39
- Source-attributed rows
- 37
- Unconfirmed leads
- 2
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Deimante Korsakaite | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not supplied
|
| Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DVINSKA IP" | Current status not suppliedFrom: 2021-08-26
|
| Aleksejevs Igors | Director ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not supplied
|
| Pētersone Jeļena | Director ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "SA SERVISS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2011-12-08
|
| Sabiedrība ar ierobežotu atbildību "EKO LATGALE" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2019-04-01
|
| SIA "Eco Baltia vide" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Aleksejeva Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Andronovs Semjons | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Beļeviča Irēna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Bogdanova Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Delvers Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Didenko Jadviga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Fedotovs Genadijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Furmančuka Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Garkalne Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Gude Leonīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Ignatovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Krukovskis Mečislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Kuļomins Vasīlijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Lune Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Minčenko Alīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Orlova Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Paradneks Romualds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Pavlovs Genadijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Pavlovs Vitālijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Petruškins Boriss | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Pučele Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Radiševska Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Radiševskis Ivans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Rumjanceva Teresa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Valminskis Vaclavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Vasiļjevs Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Zdankovskis Valērijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Zhuravleva Galina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-05-21
|
| Konstantinovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-09-17
|
| Goreckis Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2024-09-17
|
| Borovika Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2026-06-11
|
| SIA "Vide Latgale" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS" | Current status not suppliedFrom: 2026-07-29
|
Network intelligence77 loaded links · 25 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
76
32 visible
Loaded links
77
39 direct
Source datasets
6
in this network
Discovery candidates
25
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.