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 "Ventbunkers"

Direct relationships & discovery leads

27 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: 26
Source-attributed rows: 25
Unconfirmed leads: 2
Named source datasets: 5

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

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Ursula Harrand	Reported beneficial owner ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	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
Rudolf Meroni	Reported beneficial owner ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	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
Akciju sabiedrība "Ventbunkers"	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Ventrans Rīga"	Current status not suppliedFrom: 2015-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Akciju sabiedrība "Ventbunkers"	Member ofSource-attributed relationship	SIA "VB Investments"	Current status not suppliedFrom: 2018-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Akciju sabiedrība "Ventbunkers"	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "VENTSPILS EKSPEDĪCIJA"	Current status not suppliedFrom: 2019-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Akciju sabiedrība "Ventbunkers"	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "LIVEVO"	Current status not suppliedFrom: 2023-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Akciju sabiedrība "Ventbunkers"	Member ofSource-attributed relationship	SIA "VPAC"	Current status not suppliedFrom: 2023-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Akciju sabiedrība "Ventbunkers"	Member ofSource-attributed relationship	SIA VENOIL	Current status not suppliedFrom: 2026-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pauls Jānis	Director ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Landmanis Ivars	Director ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Holdener Manfred	Director ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Janaitis Uģis	Director ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	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 "NAFTAS FILTRS"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	Akciju sabiedrība "Ventbunkers"	Current status not suppliedFrom: 1999-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Akciju sabiedrība "Ventbunkers"	Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed	SIA VENOIL	Current status not suppliedFrom: 2026-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Yelverton Investments B.V	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
AS "INVESTMENT ACTIVITY"	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA "IAG"	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Yelverton Investment B.V	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
IAG Industrieanlagen GmbH	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Lembergs Aivars	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Lembergs Anrijs	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Lemberga Līga	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Ventbunkers"	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Akciju sabiedrība "Ventbunkers"	Shareholder ofSource-attributed relationship	AS "KĀLIJA PARKS"	Current status not suppliedFrom: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Akciju sabiedrība "Ventbunkers"	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Baltijas Ekspresis"	Current status not suppliedFrom: 2024-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Akciju sabiedrība "Ventbunkers"	Shareholder ofSource-attributed relationship	Akciju sabiedrība "Latvijas Naftas Tranzīts"	Current status not suppliedFrom: 2025-01-28 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 intelligence78 loaded links · 2 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

32 visible

Loaded links

28 direct

Source datasets

in this network

Discovery candidates

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.

5 returned paths

Ranking priority 28/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Akciju sabiedrība "Ventbunkers"

Company

Shareholder of

Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"

Company

Shareholder of

Akciju sabiedrība "L.V.K."

Company

Reported beneficial owner of

Aivars Lembergs

RegistryPersonRecord

Possible identity match — distinct records

Aivars Lembergs

Person

Why this path ranked here · evidence and caveats

Supporting steps

Shareholder of: lv_ur_stockholders · source
Shareholder of: lv_ur_stockholders · source
Reported beneficial owner of: lv_ur_beneficial_owners · source
Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 28/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Akciju sabiedrība "Ventbunkers"

Company

Shareholder of

Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"

Company

Shareholder of

Akciju sabiedrība "L.V.K."

Company

Reported beneficial owner of

Aivars Lembergs

RegistryPersonRecord

Possible identity match — distinct records

Aivars LEMBERGS

Person

Why this path ranked here · evidence and caveats

Supporting steps

Shareholder of: lv_ur_stockholders · source
Shareholder of: lv_ur_stockholders · source
Reported beneficial owner of: lv_ur_beneficial_owners · source
Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 28/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Akciju sabiedrība "Ventbunkers"

Company

Shareholder of

Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"

Company

Shareholder of

Akciju sabiedrība "L.V.K."

Company

Reported beneficial owner of

Aivars Lembergs

RegistryPersonRecord

Possible identity match — distinct records

Aivars LEMBERGS

Person

Why this path ranked here · evidence and caveats

Supporting steps

Shareholder of: lv_ur_stockholders · source
Shareholder of: lv_ur_stockholders · source
Reported beneficial owner of: lv_ur_beneficial_owners · source
Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 24/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Akciju sabiedrība "Ventbunkers"

Company

Member of

Sabiedrība ar ierobežotu atbildību "LIVEVO"

Company

Reported beneficial owner of

Aivars Lembergs

RegistryPersonRecord

Possible identity match — distinct records

Aivars LEMBERGS

Person

Why this path ranked here · evidence and caveats

Supporting steps

Member of: lv_ur_members · source
Reported beneficial owner of: lv_ur_beneficial_owners · source
Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 24/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Akciju sabiedrība "Ventbunkers"

Company

Member of

Sabiedrība ar ierobežotu atbildību "LIVEVO"

Company

Reported beneficial owner of

Aivars Lembergs

RegistryPersonRecord

Possible identity match — distinct records

Aivars Lembergs

Person

Why this path ranked here · evidence and caveats

Supporting steps

Member of: lv_ur_members · source
Reported beneficial owner of: lv_ur_beneficial_owners · source
Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.