Shared reported owner/controller
Through Akciju sabiedrība "Ventbunkers"
Source-attributed pattern — not a legal conclusion
incomplete dates · 3 loaded steps
Explore connector →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 "Latvijas Naftas Tranzīts"
Direct relationships & discovery leads
14 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
- 14
- Source-attributed rows
- 14
- 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 |
|---|---|---|---|
| Rudolf Meroni | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not supplied
|
| Ursula Harrand | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not supplied
|
| Akciju sabiedrība "Latvijas Naftas Tranzīts" | Member ofSource-attributed relationship | SIA "VB Investments" | Current status not suppliedFrom: 2018-09-06
|
| Janaitis Uģis | Director ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not supplied
|
| Bunka Mārtiņš | Director ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not supplied
|
| SPES ProjektentwicklungsgmbH | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not suppliedFrom: 2025-01-28
|
| Global Oil Services Limited | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not suppliedFrom: 2025-01-28
|
| EUROCOM INTERNATIONAL LTD. | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not suppliedFrom: 2025-01-28
|
| Akciju sabiedrība "Ventbunkers" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not suppliedFrom: 2025-01-28
|
| Escalada Holdings Ltd | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not suppliedFrom: 2025-01-28
|
| Vaivads Mamerts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not suppliedFrom: 2025-01-28
|
| Ovods Aleksejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not suppliedFrom: 2025-01-28
|
| Solomatins Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not suppliedFrom: 2025-01-28
|
| Krastiņš Vladimirs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latvijas Naftas Tranzīts" | Current status not suppliedFrom: 2025-01-28
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Network intelligence52 loaded links · 8 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
50
32 visible
Loaded links
52
14 direct
Source datasets
6
in this network
Discovery candidates
8
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.
1
Ranking priority 17/100minimum 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.
Shareholder of
Member of
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
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.
2
Ranking priority 17/100minimum 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.
Shareholder of
Member of
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
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.
3
Ranking priority 17/100minimum 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.
Shareholder of
Member of
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
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.