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 "ZMF Group"
Direct relationships & discovery leads
27 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
- 27
- Source-attributed rows
- 27
- 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 |
|---|---|---|---|
| Aleksandrs Tokarevs | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "ZMF Group" | Current status not supplied
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Babīte Ineses" | Current status not suppliedFrom: 2021-08-31
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "LM Grupa" | Current status not suppliedFrom: 2021-08-31
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Lielie Dreimaņi" | Current status not suppliedFrom: 2021-08-31
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Meldrāji" | Current status not suppliedFrom: 2021-08-31
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Magdalēnas" | Current status not suppliedFrom: 2021-08-31
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Babīte 4" | Current status not suppliedFrom: 2021-08-31
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zviedrijas mežu fondi" | Current status not suppliedFrom: 2021-08-31
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "ZMF Īpašumi" | Current status not suppliedFrom: 2021-08-31
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Greenlands" | Current status not suppliedFrom: 2021-08-31
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "A & T Īpašumi" | Current status not suppliedFrom: 2023-07-04
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Babīte 2" | Current status not suppliedFrom: 2024-03-08
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Babītes Mežmalas" | Current status not suppliedFrom: 2024-03-08
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZT Development" | Current status not suppliedFrom: 2024-12-17
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Ādažu Saulesrīti" | Current status not suppliedFrom: 2025-02-10
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "BABĪTE 1" | Current status not suppliedFrom: 2025-02-10
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Sējas Upesmuiža" | Current status not suppliedFrom: 2025-09-17
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Labā māja Latvija" | Current status not suppliedFrom: 2025-12-04
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Tango 2" | Current status not suppliedFrom: 2026-05-07
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zemes un mežu fondi" | Current status not suppliedFrom: 2026-03-31
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Ķekavas Beitiņi" | Current status not suppliedFrom: 2026-05-15
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Zemes fondi" | Current status not suppliedFrom: 2026-05-15
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Babīte 3" | Current status not suppliedFrom: 2026-07-06
|
| Akciju sabiedrība "ZMF Group" | Member ofSource-attributed relationship | SIA "Brionix" | Current status not suppliedFrom: 2026-07-06
|
| Tokarevs Aleksandrs | Director ofSource-attributed relationship | Akciju sabiedrība "ZMF Group" | Current status not supplied
|
| Tokarevs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ZMF Group" | Current status not suppliedFrom: 2024-09-24
|
| SIA "ZMF" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ZMF Group" | Current status not suppliedFrom: 2024-09-24
|
Network intelligence77 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
78
32 visible
Loaded links
77
27 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.