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
Sabiedrība ar ierobežotu atbildību "NĪTAVA"
Direct relationships & discovery leads
55 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
- 55
- Source-attributed rows
- 55
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Edvards Beinarovičs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not supplied
|
| Aleksejeva Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Auziņš Vilnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Akmentiņš Artūrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Bandere Silvija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Bogdanovs Guntis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Biters Ilgonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Bergfelds Agris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Bergfelde Inta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Ciekurs Arvīds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Cvetkova Ludmila | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Ercmanis Sandis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Godins Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Godina Inita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Ieviņš Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Kviesis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Kleķers Aivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Kalēja Lillija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Krieviņa Ingrīda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Kuzņecovs Andrejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Kļaviņš Raimonds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Kleķere Alla | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Liģeris Ivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Litke Vilnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Lozbers Ilgonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Račiņš Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Lapinska Daina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Lemps Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Kļaviņš Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Miķelsons Agnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Miķelsone Rita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Ozola Aija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Paklone Sarmīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Pūpols Zigurds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Roze Aldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Sergejevs Sergejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Segliņa Olita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Šteinerte Velta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Šteinerts Aigars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
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| Stankeviča Dace | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Temberga Jevgenija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Tamenieks Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Valters Normunds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Vasiļevska Veronika | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Vertulaitis Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Zavalujeva Pārsla | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Zariņš Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Banders Arnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Ņikitins Dmitrijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Geidarova Silva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2023-09-14
|
| Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas šķirnes dzīvnieku audzētāju savienība" | Current status not suppliedFrom: 2023-12-21
|
| Beinarovičs Edvards | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not suppliedFrom: 2024-10-31
|
| Beinarovičs Edvards | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not supplied
|
| Aleksejeva Dzintra | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not supplied
|
| Temberga Jevgenija | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪTAVA" | Current status not supplied
|
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
55 direct
Source datasets
3
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. 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.