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 "KOPDARBS"
Direct relationships & discovery leads
43 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
- 43
- Source-attributed rows
- 43
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Pēteris Karacejevs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not supplied
|
| Briede Gunta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Butāns Juļjans | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Batars Eduards | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Džiguns Pēteris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Dauguļs Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Dubrovska Sabīne | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Deksnis Gunārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Goveiko Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Gribuste Helēna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Garda Meikuls | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Gauračs Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Iļjina Ksenija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Iļjina Uļjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Kraukle Gaļina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Kuzmins Ivans | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Krotovs Fjodors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Karacejevs Aleksejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Karacejevs Pēteris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Ļubkina Ināra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Lukša Valentīns | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Maslobojevs Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Pavlovskis Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Petjukevičs Kazimirs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Petuhovs Anatolijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Rečs Antons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Sprukts Evalds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Senkāns Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Skrebeļs Imants | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Skraučs Antons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Sprukts Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Skrebeļs Antons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Štekelis Pēteris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Štekele Klarija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Senkāns Pēteris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Šikna Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Senkāne Janīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Seņkāns Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Viša Irēna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Vorobjova Matrjona | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Karacejevs Pēteris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not supplied
|
| Ļubkina Ināra | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not supplied
|
| Karacejevs Aleksejs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not supplied
|
Network intelligence58 loaded links · 15 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
56
32 visible
Loaded links
58
43 direct
Source datasets
4
in this network
Discovery candidates
15
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.