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 "KRUĶI"

Direct relationships & discovery leads

74 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: 74
Source-attributed rows: 73
Unconfirmed leads: 1
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
Subject	Relationship	Counterpart	Dates & evidence
Jānis Laizāns	Reported beneficial owner ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	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 "KRUĶI"	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZIGOTA"	Current status not suppliedFrom: 2015-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Barkanovs Larions	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Bodrovs Georgijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Boldovs Jevgeņijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Bondare Jeļena	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Černobrova Aleksandra	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Černobrovs Ivans	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Čertogonovs Sergejs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Dimitrijeva Larisa	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Dimitrijevs Grigorijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Dimitrijevs Pēteris	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Dmitrijeva Valentīna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Fjodorovs Oļegs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Goršanovs Semjons	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Greivulis Anatolijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kigitovičs Ruslans	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kitajevs Jevgrafs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kitajevs Viktors	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kolesnikova Natālija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Korziņins Nikolajs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Krasnopjorovs Aleksejs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Krupenikova Darja	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kuprijanovs Pāvels	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kuzņecova Olga	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kuzņecova Marija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kuzņecovs Aleksejs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Laizāns Evalds	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Laizāns Jānis	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Laizāns Andris	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Maksimova Jeļena	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Malejevs Aleksejs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Matvejevs Dmitrijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Medvedeva Jelizaveta	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Mihailovs Lavrentijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Minova Agripina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Minovs Sava	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Mitrošenko Maksims	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Mitrošenko Taisija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Poļakovs Pjotrs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Polivkins Nikolajs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rakova Nadežda	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rauda Juris	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Romanova Marfa	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ruža Anna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Seņkovs Aleksandrs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Simakova Anna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sokolova Anna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sutugins Aleksejs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Svikša Edgars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Šļahta Melanija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Šubnikova Marija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Tihomirova Marija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Trofimova Anna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Travkina Sofija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Travkina Varvara	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Travkins Harlampijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Trusovs Stepans	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Usanovs Nikolajs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vančenko Ivans	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vasiļkovs Mihails	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Volkova Ulita	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zakutajeva Antoņina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zakutajeva Zinaīda	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zakutajevs Arsentijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zakutajevs Larions	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Železkina Marina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Belovs Pēteris	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2025-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Železkins Viktors	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not suppliedFrom: 2026-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Laizāns Jānis	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Laizāns Artūrs	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Svikša Edgars	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "KRUĶI"	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 "KRUĶI"	Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed	Sabiedrība ar ierobežotu atbildību "NAVAT G"	Current status not suppliedFrom: 2025-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "KRUĶI"	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Preiļu siers"	Current status not suppliedFrom: 2024-12-19 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 intelligence100 loaded links · 1 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

101

32 visible

Loaded links

100

74 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.