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 "PENKULE"
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- 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 |
|---|---|---|---|
| Ziedonis Bergs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
| Āboms Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Alejs Arnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Allis Edgars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Āboliņš Argons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Alle Valija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Āboliņš Uldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Antonovs Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Birznieks Roberts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bērtulis Ādolfs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bullīte Marta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bullītis Indulis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bredikite Danute | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Brikmane Austra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Baranovska Elena | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bliziķis Edvīns | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bergs Ziedonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Burģele Lilija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bobroviča Olimpija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bārbale Genovefa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bergers Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Breice Dzidra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Breicis Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Burģelis Andis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Baranovska Rasma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bērziņa Viktorija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Cinglers Elmārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Cinglers Raimonds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Dargevics Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Daņiļecka Anna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Daņilova Zaiga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Daņilovs Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Dišteins Ziedonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Dambis Gunārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Dzelze Valentina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Eihmanis Modris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Ermanis Aivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Eihmanis Oskars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Eglīte Anita Mirdza | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Ekševics Normunds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Ezītis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Kārkliņa Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Radzeviča Larisa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Frīdemane Dale | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Grivstane Staņislava | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Glūzda Margita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Griķis Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Gelsone Ilze | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Gustava Ineta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Grivstans Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Hāna Mirdza | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Hartmane Inta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Helmanis Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Hennihs Harijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Ikarts Tālivaldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Januša Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Jonkiene Elena | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Jegorovs Vitālijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Jegorova Olga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Janavičus Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Jonuška Jons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Jaunzeme Saulcerīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Jansons Ivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Cinglere Jautrīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Janaviča Ināra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Kramzaks Osvalds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Klovāne Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Kočane Lilija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Kukša Ilze | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Klēģeris Romualds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Šermuka Kristīne | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2024-06-13
|
| Burduna Tamāra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2024-06-13
|
| Reizniece Laima | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2024-07-29
|
| Tiesnese Daiga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2025-05-14
|
| Ekševica Jautrīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2025-12-16
|
| Ozoliņš Dainis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2025-12-16
|
| Pūpols Raivis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2025-12-16
|
| Bergs Ziedonis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
| Tiesnese Daiga | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
| Morgenšterna Dzintra | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
| Allis Edgars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
| Lingebērziņš Modris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
Network intelligence100 loaded links · 18 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
100
32 visible
Loaded links
100
82 direct
Source datasets
4
in this network
Discovery candidates
18
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.