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 "ALTA S"
Direct relationships & discovery leads
34 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
- 34
- Source-attributed rows
- 34
- 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 |
|---|---|---|---|
| Evalds Abdullajevs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not supplied
|
| Abdullajevs Evalds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Šķepaste Asja Ita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Vergazova Aija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Korpa Lāsma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Klinte Iveta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Prontenko Taisija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Meri Agrida | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Lapiņa Inga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Liepiņa Valija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Rozenberga Ligita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Vīna Rūta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Hercoga Nadežda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Pūpols Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Pūpols Uģis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Liepiņš Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Grūbe Antra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Pauliņš Vilis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Stilve Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Dambe Vizma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Bukša Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Kozlovska Līga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Eglītis Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Jurģīte Iveta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Golubeva Olga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Rastorgujeva Anastasija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Zagorska Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Ūbele Liene | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Rāga Ludmila | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Birzniece Māra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Jefimova Gaļina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not suppliedFrom: 2024-08-22
|
| Abdullajevs Evalds | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not supplied
|
| Abdullajeva Viktorija | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not supplied
|
| Vergazova Aija | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALTA S" | Current status not supplied
|
Network intelligence45 loaded links · 11 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
44
32 visible
Loaded links
45
34 direct
Source datasets
4
in this network
Discovery candidates
11
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.