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
ABLV Bank, AS
Direct relationships & discovery leads
81 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
- 81
- Source-attributed rows
- 81
- 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 |
|---|---|---|---|
| Nika Berne | Reported beneficial owner ofSource-attributed relationship | ABLV Bank, AS | Current status not supplied
|
| Nadežda Fiļa | Reported beneficial owner ofSource-attributed relationship | ABLV Bank, AS | Current status not supplied
|
| Smans Armands | Director ofSource-attributed relationship | ABLV Bank, AS | Current status not supplied
|
| Kārkliņš Jānis | Director ofSource-attributed relationship | ABLV Bank, AS | Current status not supplied
|
| SIA "OF Holding" | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Cassandra Holding Company, SIA | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sabiedrība ar ierobežotu atbildību "FIN.LV" | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| "Borisa un Ināras Teterevu fonds" | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS" | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| SIA "AB Asset Management" | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| SIA "ABL investīcijas" | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sabiedrība ar ierobežotu atbildību "Core Management" | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Baby SIA | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sabiedrība ar ierobežotu atbildību "LK Komunālie pakalpojumi" | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sabiedrība ar ierobežotu atbildību "Aizkraukles KUK" | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Apsit Eduard | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Bergmane Lija | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Abdulov Elchin | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Krīgers Jānis | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Egorova Svetlana | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Pāže Aleksandrs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Šteinbergs Arvis | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Blaka Andris | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Treimanis Jānis | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Lapchuk Yana | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Krupņikovs Dmitrijs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Bergmanis Andris | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Litanskis Valērijs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Kiļs Leonīds | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Kurzemniece Zane | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sirotins Oļegs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Jočuns Andrejs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Krūmiņš Egils | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Baranov Alexey | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Rauska Aivars | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Mednis Māris | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Mazurs Sergejs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Savko Irina | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Feščuks Jurijs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Surnačovs Romans | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Šmits Eduards | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Lužaite Jaņina | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Voicehovičs Arvis | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Arsalanova Anželika | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Zabrockis Staņislavs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Ponomarenko Mihails | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Adijane Elita | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Brūveris Jānis | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Bergmane Astrīda | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Citajevs Rolands | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Dorofejevs Jurijs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Inķens Gints | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Jermute Dzintra | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Kučinskis Visvaldis | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Lopatņevs Sergejs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Jermoņins Andrejs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Kindzule Anna | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Šlivko Igors | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Rošāne Baiba | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Leokina Lucija | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Zaņevska Zigrīda | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Lubeņeca Lilija | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Vagoliņš Gundars | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Marmiševs Viktors | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Lazdiņš Gints | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Trofimovs Andrejs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Barnjaka Tatjana | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Bibarceva Tatjana | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Korna Sandra | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Deinekins Sergejs | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Marjasovs Ivans | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Vaišļa Anita | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Masāns Māris | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Eksta Edgars | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Valtere Ieva | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Reinvalde Ingrīda | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| ABLV Bank, AS | Shareholder ofSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| ASG Resolution Capital, AS | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-12-19
|
| Hajiyev Rahim | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-12-19
|
| Vincit Advisory, SIA | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2025-02-21
|
| Aizkraukles novada pašvaldība | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2025-04-09
|
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
99
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. 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.