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 "SMILTENES PIENS"
Direct relationships & discovery leads
54 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
- 54
- Source-attributed rows
- 52
- Unconfirmed leads
- 2
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Armands Kovaldins | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not supplied
|
| Vazdiķis Anrijs | Director ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not supplied
|
| Bogdanova Ilze | Director ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not supplied
|
| Liniņš Normunds | Director ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not supplied
|
| Akciju sabiedrība "BLOMES SIERS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2000-06-30
|
| SIA "AS900" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2021-09-09
|
| Akciju sabiedrība "SMILTENES PIENS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Cesvaines Piens" | Current status not suppliedFrom: 2026-04-15
|
| Antēna Jolanta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Atkals Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Āboltiņa Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Bērtule Anta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Bērziņš Gatis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Biziļa Rasma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Brolīte Ženija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Burova Ilona | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Cipruss Sandis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Cīrule Sigita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Dūzele Gita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Kārkliņa Daina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Linde Gilda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Līdaka Daiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Logina Daiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Mauriņš Ilmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Mize Laima | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Mūze Marita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Nagla Aija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Namniece Daiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Palma Dzintra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Priedīte Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Putrālis Kristaps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Savielis Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Smelēns Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Smelēns Uģis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Smelēns Arnis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Spilva Selga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Kovaldins Armands | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Stricka Sandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Strickis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Sudāre Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Tetere Ruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Vectirāns Tālivaldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Vilne Aina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Ziediņa Maiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Zuzāne Zigrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Kovaldins Armands | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Freimanis Kaspars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Kovaldina Janeta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Bogdanova Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Liniņš Normunds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Vazdiķis Anrijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Kovaldins Armands | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Freimanis Kaspars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Kovaldina Janeta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
| Ešenvalds Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "SMILTENES PIENS" | Current status not suppliedFrom: 2026-10-09
|
Network intelligence97 loaded links · 32 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
91
32 visible
Loaded links
97
54 direct
Source datasets
5
in this network
Discovery candidates
32
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.