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 "Preiļu siers"
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
- 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 |
|---|---|---|---|
| Jāzeps Šņepsts | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not supplied
|
| Akciju sabiedrība "Preiļu siers" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Vietējā" | Current status not suppliedFrom: 2015-04-14
|
| Akciju sabiedrība "Preiļu siers" | Member ofSource-attributed relationship | SIA "Agrofirma "Turība"" | Current status not suppliedFrom: 2026-03-24
|
| Akciju sabiedrība "Preiļu siers" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zolva" | Current status not suppliedFrom: 2026-07-16
|
| Šņepsts Jāzeps | Director ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not supplied
|
| Akentjevs Artjoms | Director ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not supplied
|
| Zirne Arnita | Director ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not supplied
|
| Afanasjeva Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Afremenkovs Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Aizupietis-Pauniņš Konstantīns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Aleksejeva Lana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Alika Ļubova | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Ananjeva Nellija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Ancāne Ingrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Ancāne Lucija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Ancāns Ēriks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Ancāns Pāvels | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Andrejeva Alīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Andrejeva Ingrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Anins Aigars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Anspoka Ineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Anspoka Zinaīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Asars Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Piensaimnieku kooperatīvā sabiedrība "Avots" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Robežnieku pagasta zemnieku saimniecība "AVOTS-G" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Babris Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Backāne Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Baika Taisija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Balodis Vitālijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Baltmanis Staņislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Baltmanis Teodors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Baranova Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Baranova Silvija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Baranovskis Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Barkāne Daiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Bartuša Anita Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Bartuša Janīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Baško Lūcija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Baško Zinaīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Bekešs Bruno | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-02-19
|
| Šņepste Laura | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-02-19
|
| Haritonova Anete | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Rušeniece Ligita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Upeniece Aina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Upeniece Iveta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Upeniece Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Vaikule Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Veigure Sarmīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Veigurs Laimonis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Grebeža Janīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-07-09
|
| Grigale Skaidrīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-07-09
|
| Šņepste Estere | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-07-09
|
| Šņepsts Rūdolfs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-07-09
|
| Grudule Līga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-10-27
|
| Groza Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-12-05
|
| Burbicka Astrīda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-12-05
|
| Akmanis Arvīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-12-05
|
| Maceikevičs Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-01-26
|
| Kārkle Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-01-26
|
| Panteļejeva Inna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-04-22
|
| Novicāns Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-04-22
|
| Piskunovs Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-04-22
|
| Rožinskis Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Pampe Līga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Džeriņa Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Šņepste Ramona | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Neicgale Jeļena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Neicgalis Tomass | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Ziemele Aiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Kozulis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Munjosa-Heinena Sanita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Ķēniņa Kristīne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Šņepsts Jāzeps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Aizkalnes pagasta zemnieku saimniecība "LĪDUMI" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Šņepsts Arvīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Šņepste Sabīne | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Šņepsts Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Briška Sigita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Vjakse Ineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Seilis Mareks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Zalāne Zane | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Broks Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
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
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.