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 "Rīgas namu apsaimniekotājs"
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 22
- 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 |
|---|---|---|---|
| Igors Trubko | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not supplied
|
| Taisa Štāle | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not supplied
|
| Štāle Taisa | Director ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not supplied
|
| Buņins Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Sakovskis Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Jemeļjanovs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Bērziņš Dainis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Zeidaks Didzis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Ratniece Gaļina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Sabiedrība ar ierobežotu atbildību Sadarbības centrs "ITA" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Štāle Taisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Talanovs Jevgēnijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| SIA "KONE LIFTI LATVIJA" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Sabiedrība ar ierobežotu atbildību "SANREMS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Sabiedrība ar ierobežotu atbildību "SKURSTEŅSLAUCĪTĀJS GUSTIŅŠ" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Starovoitovs Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Klušs Valentīns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Čerkasa Viktorija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Masļeņņikovs Vitālijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Znotiņš Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Sabiedrība ar ierobežotu atbildību "EGO projekts" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
| Sidoroviča Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Rīgas namu apsaimniekotājs" | Current status not suppliedFrom: 2024-09-20
|
Network intelligence65 loaded links · 13 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
65
32 visible
Loaded links
65
22 direct
Source datasets
5
in this network
Discovery candidates
13
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.