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 "AGROFIRMA TĒRVETE"
Direct relationships & discovery leads
42 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
- 41
- Source-attributed rows
- 42
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| Akciju sabiedrība "AGROFIRMA TĒRVETE" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Piena Partneri" | Current status not suppliedFrom: 2026-05-27
|
| Krastiņš Andris | Director ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not supplied
|
| Paškausks Paulis | Director ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not supplied
|
| Kaķis Gatis | Director ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not supplied
|
| Brusa Ingrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Bruss Valters | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Donis Dzintars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Dunauska Zaiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Eglīte Ruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Freipičs Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Garda Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Gevaļs Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Gore Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Jakubovskaitis Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Jansone Indra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Jansons Arvīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Jēkabsons Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Kele Konstantīns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Lapa Marita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Legzdiņš Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Muša Osvalds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Ogle Ivo | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Paškausks Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Paškausks Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Paškausks Vitauts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Petrevica Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Prokofjevs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Ramons Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Ramons Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Rišķe Pārsla | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Seļicka Velta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Sabiedrība ar ierobežotu atbildību "Tērvetes Investīcijas" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Tīsiņa Anita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Veisa Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Žuka Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Žuks Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Ērentraute Agrita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-07-05
|
| Akciju sabiedrība "AGROFIRMA TĒRVETE" | Shareholder ofSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| SIA "AGROLATS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2024-10-17
|
| Laure Ineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2025-07-28
|
| Slēze Dita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2025-07-28
|
| SIA "AGROLATS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "AGROFIRMA TĒRVETE" | Current status not suppliedFrom: 2026-07-15
|
Network intelligence99 loaded links · 1 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
92
32 visible
Loaded links
99
49 direct
Source datasets
5
in this network
Discovery candidates
1
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.