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 "LAZDONAS PIENSAIMNIEKS"

Direct relationships & discovery leads

29 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
29
Source-attributed rows
29
Unconfirmed leads
0
Named source datasets
3

Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Solvita DreimaneReported beneficial owner ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Sirmais JānisDirector ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Dambeniece DiānaDirector ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Siliņa SignijaDirector ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "STARS-93"Shareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Krūmiņa HelēnaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Utināne ElvīraShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Žerbiņa DzidraShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Markova AnitaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Zole DzintarsShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Sirmais MārisShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Pashkevich AnnaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Akmentiņš ArtisShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Dreimane SolvitaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Bagucka MarutaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Dambeniece DiānaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kalašņikova DinaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Pavlova ŽannaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Smirnova AleksandraShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Āboliņa JanīnaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Piliņš AndrisShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Tumanova LigitaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Dzelzkalēja MaijaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Zariņš GunārsShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Koškina JeļenaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kiļups ValdisShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Skuķe MudīteShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2024-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Avišāne ElitaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2025-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Faleja JeļenaShareholder ofSource-attributed relationshipAkciju sabiedrība "LAZDONAS PIENSAIMNIEKS"Current status not suppliedFrom: 2026-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence52 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
52
32 visible
Loaded links
52
29 direct
Source datasets
5
in this network
Discovery candidates
11
explicitly marked, not discarded
Akciju sabiedrība "LAZ…ORGSolvita DreimaneORGSirmais JānisORGDambeniece DiānaORGSiliņa SignijaORGSabiedrība ar ierobežo…ORGKrūmiņa HelēnaORGUtināne ElvīraORGŽerbiņa DzidraORGMarkova AnitaORGZole DzintarsORGSirmais MārisORGPashkevich AnnaORGAkmentiņš ArtisORGDreimane SolvitaORGBagucka MarutaORGDambeniece DiānaORGKalašņikova DinaORGPavlova ŽannaORGSmirnova AleksandraORGĀboliņa JanīnaORGPiliņš AndrisORGTumanova LigitaORGDzelzkalēja MaijaORGZariņš GunārsORGKoškina JeļenaORGKiļups ValdisORGSkuķe MudīteORGAvišāne ElitaORGFaleja JeļenaORGSirmais Jānis — possib…ORGDambeniece Diāna — pos…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.