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 "PAMPĀĻI"
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- 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 |
|---|---|---|---|
| Mārtiņš Vaļko | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not supplied
|
| Akciju sabiedrība "PAMPĀĻI" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas šķirnes dzīvnieku audzētāju savienība" | Current status not suppliedFrom: 2023-12-21
|
| Vaļko Mārtiņš | Director ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not supplied
|
| Jurenovska Adele | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Vanags Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Juska Vizma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Vējš Aigars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Meļķis Tālis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Rodina Dace | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Spradze Elīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Skapsts Valdis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Drukovskis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Sukuts Gints | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Spradzis Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Marģelis Rolands | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Ābele Modris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Paulausks Vidmants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Bužoks Ziedonis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Pureniņa Ārija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Upeniece Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Silenieks Linards | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Stolers Māris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Jaunsproģis Mārcis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Jurķis Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Silniece Marika | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Danenbergsons Ansis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Daugelis Ints | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Svažs Vaclovs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Neilands Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Šēniņš Ēriks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Ņuņevics Valdis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Bružs Aloizs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Trenmore Sandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Bisenieks Arnolds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Pupšis Alvids | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Ansons Pauls | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Petrelēvics Kārlis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Pētersone Laima | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Freimane Vanda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Lasmanis Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Tupiks Benedikts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Silenieks Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Saulīte Lita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Pureniņa Līga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Eglīte Lilija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Romanovs Valdis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Upeniece Daina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Cielava Maija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Neilands Arvis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Milašs Aigars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Labanauska Zita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Stafeckis Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Mitkus Silva | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Sukuts Aldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Linkaite Vija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Lapsenberga Ausma | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Nelovics Arvīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Feldmanis Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Danenbergsons Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Reinholde Janina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Silenieks Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Griguts Guntars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Milašs Sandris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Meļķe Ārija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Dene Inga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Ļaudāms Arnolds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Brase Indra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Velavičs Kazimers | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Pētersons Uldis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Pastars Laimonis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Opolts Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Petrelēvica Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Rešķis Ainārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Gruze Vija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Sileniece Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Lapinskis Mārcis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Tupiks Benedikts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Šrēders Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Zīlīte Guntars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2026-01-14
|
| Āboma Veldra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2026-01-14
|
| Bužoks Mareks | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2026-01-14
|
| Vaļko Mārtiņš | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2026-01-22
|
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
101
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. 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.