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 "UPB"
Direct relationships & discovery leads
24 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
- 24
- Source-attributed rows
- 24
- 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 |
|---|---|---|---|
| Uldis Pīlēns | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "UPB" | Current status not supplied
|
| Māris Mors | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "UPB" | Current status not supplied
|
| Antra More | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "UPB" | Current status not supplied
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RK Metāls" | Current status not suppliedFrom: 2015-03-03
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ENNA" | Current status not suppliedFrom: 2015-06-10
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "UPB Projekti" | Current status not suppliedFrom: 2015-06-10
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "UPB Nams" | Current status not suppliedFrom: 2016-05-05
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BŪVMEHANIZĀCIJA" | Current status not suppliedFrom: 2016-06-13
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERU BIROJS "BŪVE UN FORMA"" | Current status not suppliedFrom: 2018-10-19
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "UPB energy" | Current status not suppliedFrom: 2018-12-18
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "GROTTA" | Current status not suppliedFrom: 2020-04-15
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTO 4.0" | Current status not suppliedFrom: 2022-03-25
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Aile Grupa" | Current status not suppliedFrom: 2024-07-16
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | SIA "FF Montage" | Current status not suppliedFrom: 2026-06-29
|
| Akciju sabiedrība "UPB" | Member ofSource-attributed relationship | SIA "UPB Nordics" | Current status not suppliedFrom: 2026-08-25
|
| Bērziņš Dainis | Director ofSource-attributed relationship | Akciju sabiedrība "UPB" | Current status not supplied
|
| Grīnbergs Uģis | Director ofSource-attributed relationship | Akciju sabiedrība "UPB" | Current status not supplied
|
| Kalna Nora | Director ofSource-attributed relationship | Akciju sabiedrība "UPB" | Current status not supplied
|
| Pīlēns Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UPB" | Current status not suppliedFrom: 2024-06-11
|
| Pīlēns Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UPB" | Current status not suppliedFrom: 2024-06-11
|
| Mors Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UPB" | Current status not suppliedFrom: 2024-06-11
|
| Mors Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UPB" | Current status not suppliedFrom: 2024-06-11
|
| Akciju sabiedrība "MOM Holding" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UPB" | Current status not suppliedFrom: 2024-06-11
|
| Akciju sabiedrība "UPB" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "MB Betons" | Current status not suppliedFrom: 2024-06-17
|
Network intelligence75 loaded links · 0 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
75
32 visible
Loaded links
75
25 direct
Source datasets
4
in this network
Discovery candidates
0
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.