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 "TEHNOINFORM"
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_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Oleksandr Perekalin | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not supplied
|
| Oksana Romanova | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not supplied
|
| Tretjakova Tatjana | Director ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not supplied
|
| Steļmahs Viktors | Director ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not supplied
|
| Amurovs Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Anišina Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Asare Emma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Auziņa-Melalksne Daiga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Avens Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Avens Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Belte Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Bērziņš Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Birģele Evita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Buraks Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Burceva Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Burcevs Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Daņeva Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Daukste Vija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Dortans Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Dubro Andrejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Dubro Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Dzene Margarita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Everte Inga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Filozofovich Vertya | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Galinskaya Nonna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Grečiškina Zinaida | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Grigorjevs Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Grīnberga Edīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Isajeva Faņa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Ivanova Zinaida | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Ivanovs Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Ivanovs Guntars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Jermaks Pēteris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Jeršovs Ivans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kadiķis Modris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kalēja Ingrida | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kaļinka Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kepente Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Laķe Iveta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Kleina Silvija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Kļimova Ludmila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Krapivners Oļegs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Krīgere Anita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Krūmiņa Astra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Kučerenko Jevgenijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Laķis Gints | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Lanko Kima | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Lapina Ineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Lazda Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Liepiņa Vija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Luzganovs Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Maidane Aļona | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Mauriņa Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Mauriņš Āris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Napaha Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Ovsejenko Oksana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Ozols Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Panovs Dmitrijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Pavlova Zinaida | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Perekalin Oleksandr | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Perro Nina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Peršina Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Pētersone Vineta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Pildiņa Valda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Plotniece Valentina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Potapenko Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Pozņaks Antons | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Rezniks Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Romanova Oksana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Rožkalne Gunta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Rožkalns Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Rubeze Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Siņicka Biruta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Sireika Sofija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
|
| Sprukt Irina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Stikute Velta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Stuglis Jurijus | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Stuglis Maris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Suboča Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2024-06-26
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| Leja Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2025-08-01
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| Tomase Sanita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2025-08-11
|
| Zakolovskis Ervins | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TEHNOINFORM" | Current status not suppliedFrom: 2026-08-27
|
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
101
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. 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.