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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ursula Harrand | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not supplied
|
| Rudolf Meroni | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not supplied
|
| Akciju sabiedrība "Ventbunkers" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ventrans Rīga" | Current status not suppliedFrom: 2015-06-12
|
| Akciju sabiedrība "Ventbunkers" | Member ofSource-attributed relationship | SIA "VB Investments" | Current status not suppliedFrom: 2018-09-06
|
| Akciju sabiedrība "Ventbunkers" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VENTSPILS EKSPEDĪCIJA" | Current status not suppliedFrom: 2019-02-07
|
| Akciju sabiedrība "Ventbunkers" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIVEVO" | Current status not suppliedFrom: 2023-08-28
|
| Akciju sabiedrība "Ventbunkers" | Member ofSource-attributed relationship | SIA "VPAC" | Current status not suppliedFrom: 2023-11-27
|
| Akciju sabiedrība "Ventbunkers" | Member ofSource-attributed relationship | SIA VENOIL | Current status not suppliedFrom: 2026-09-01
|
| Pauls Jānis | Director ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not supplied
|
| Landmanis Ivars | Director ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not supplied
|
| Holdener Manfred | Director ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not supplied
|
| Janaitis Uģis | Director ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "NAFTAS FILTRS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Ventbunkers" | Current status not suppliedFrom: 1999-12-23
|
| Akciju sabiedrība "Ventbunkers" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA VENOIL | Current status not suppliedFrom: 2026-09-14
|
| Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not suppliedFrom: 2023-12-04
|
| Yelverton Investments B.V | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not suppliedFrom: 2023-12-04
|
| AS "INVESTMENT ACTIVITY" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not suppliedFrom: 2023-12-04
|
| Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not suppliedFrom: 2023-12-04
|
| SIA "IAG" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not suppliedFrom: 2023-12-04
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| Yelverton Investment B.V | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not suppliedFrom: 2023-12-04
|
| IAG Industrieanlagen GmbH | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not suppliedFrom: 2023-12-04
|
| Lembergs Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not suppliedFrom: 2023-12-04
|
| Lembergs Anrijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not suppliedFrom: 2023-12-04
|
| Lemberga Līga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ventbunkers" | Current status not suppliedFrom: 2023-12-04
|
| Akciju sabiedrība "Ventbunkers" | Shareholder ofSource-attributed relationship | AS "KĀLIJA PARKS" | Current status not suppliedFrom: 2024-09-10
|
| Akciju sabiedrība "Ventbunkers" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltijas Ekspresis" | Current status not suppliedFrom: 2024-08-07
|
| Akciju sabiedrība "Ventbunkers" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not suppliedFrom: 2025-01-28
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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.
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
77
32 visible
Loaded links
78
28 direct
Source datasets
5
in this network
Discovery candidates
2
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.