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 "LATGALES BEKONS"
Direct relationships & discovery leads
37 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
- 37
- Source-attributed rows
- 37
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Anna Tenisa | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not supplied
|
| Bondina Nadežda | Director ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not supplied
|
| Golovača Ineta | Director ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not supplied
|
| Tenisa Anna | Director ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not supplied
|
| Beleviča Anastasija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Bogdanovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Bondins Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Bondina Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Bondina Natālija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Butkeviča Beatrise | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Daukšte Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Daukšts Voldemārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Dorofejeva Ilga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Geikins Zigmunds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Golovača Ineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Grustiņš Valdis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Krasina Janīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Kuzmina Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Magina Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Melihovs Reinis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Putāne Irēna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Puškele Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Rudzīte Astrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Rutkovska Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Senitagoja Irēna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Skuķe Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Šabuckis Tadeušs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Šteine Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Tenisa Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Teniss Alberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Vanags Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Velika Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Vērdiņš Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2024-04-12
|
| Zukulis Ēvalds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2025-01-23
|
| Zukulis Valdis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2025-01-23
|
| Vasiļjevs Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2025-12-10
|
| Zeile Veneranda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LATGALES BEKONS" | Current status not suppliedFrom: 2025-12-10
|
Network intelligence51 loaded links · 14 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
49
32 visible
Loaded links
51
37 direct
Source datasets
4
in this network
Discovery candidates
14
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.