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 "LUTRIŅI"
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 |
|---|---|---|---|
| Gunita Dumpe | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not supplied
|
| Akermane Vaira | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Albiņa Mirdza Elza | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Arhipovs Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Andersone Elīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Aleksandrovs Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Blūma Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Beiers Ainars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Beiers Dairis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Beiers Agnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Burve Māra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Albiņa Paulīne | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Brūvers Ainārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Barone Ausma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Burke Arturs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Freimane Anita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Gūtmanis Laimonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Grunturis Edmunds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Glūdiņa Mudīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Vorkule Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Jansone Zenta Zigrīda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Jeremeiko Pāvels | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Karlevics Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Kviese Ārija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Kalniņa Ilma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Krūtainis Einarts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Kapteinis Aigars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Kāpiņa Alma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Kāpiņa Ruta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Kāpiņš Aldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Kāpiņš Uldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Kalniņa Līga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Vorobjova Gundega | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Čudare Sniedze | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Lielgaidiņš Maigons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
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| Leinberga Rūta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Linkaitis Maigonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Vimba Maira | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Neilande Dzintra Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Neilands Guntis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Olbačevska Inga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Olbačevskis Gunārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Olbačevska Silvija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Pelcis Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Pelcis Guntis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
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| Pelcis Ilmārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Popsujēviča Ligita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Pilenieks Ilmārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Pelcis Roberts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Turnelis Uldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Rusmane Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Rutkovska Brigita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Sīpols Dainis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Sīpola Gaida | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
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| Skuja Dainis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Sapels Imants | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
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| Sležis Gunārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Ševele Alma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Šukuleja Dace | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Verģe Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Zīrups Raivis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Zommers Ivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Zvirbule Erina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
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| Zvejnieks Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Želve Ruta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
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| Zaķis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Beiers Ainis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2023-06-30
|
| Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas šķirnes dzīvnieku audzētāju savienība" | Current status not suppliedFrom: 2023-12-21
|
| Skuja Vera | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2024-08-08
|
| Olbačevskis Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2024-12-10
|
| Aleksandrovs Aigars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2025-07-18
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| Pupura Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2025-07-18
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| Šmits Eduards | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2025-07-18
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| Šeibaka Ieva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2025-07-18
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| Dumpe Gunita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not suppliedFrom: 2025-07-18
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| Gūtmanis Laimonis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not supplied
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| Jeremeiko Pāvels | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not supplied
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| Neilande Dzintra Vija | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not supplied
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| Sīpols Dainis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not supplied
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| Dumpe Gunita | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not supplied
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| Olbačevskis Gunārs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not supplied
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| Pupura Dzintra | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LUTRIŅI" | Current status not supplied
|
Network intelligence100 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
101
32 visible
Loaded links
100
82 direct
Source datasets
3
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. 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.