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

Krūmiņa Valentīna

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows: 2
Source-attributed rows: 51
Unconfirmed leads: 1
Named source datasets: 4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Krūmiņa Valentīna	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Krūmiņa Valentīna — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Krūmiņa Valentīna	Member ofDirect to this recordSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Imants Stepāns	Reported beneficial owner ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Stepāns Imants	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Bergs Ēriks	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rudzīte Laura	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Grezmane Maiga	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Brikšķe Dzintra	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Riekstiņš Jānis	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Tomiņa Lauma	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Bremšmite Vizma	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Dreimane Inta	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Hablova Austra	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Jansons Juris	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kalniņa Milda Viktorija	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kalvišs Jānis	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kasperskis Kārlis	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Keplere Vija	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Krieviņa Maija	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kuriņš Edgars	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Lūse Lilita	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pukse Aija	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Raubiška Aina	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Strušus Teresija	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zuters Didzis	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Žukova Austra Lucija	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Bērziņa Milda	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Bērziņš Ivans	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Jēkabsone Ruta	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Klintsone Māra	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Linde Vilma	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Medvedjevs Jānis	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Mitre Alma Natālija	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pliens Arnolds	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Seipuls Viktors	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Smiltiņa Drosma	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Valaine Valentīna	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Valatkēvičs Dmitrijs	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Žogota Sarma	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kapūne Velga	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Isajeva Terēza Klementīna	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ligeris Linards	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kalniņa Velta	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kalniņa Ilze	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Krūmiņa Ināra	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Feders Gints	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Žukovskis Gvido	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zagorskis Tālivaldis	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Meijere Aina Ārija	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Lauva Juris	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not suppliedFrom: 2015-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Stepāne Vita	Director ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Stepāns Imants	Director ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "MĀLPILS PIENSAIMNIEKS"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers

Explore the wider network →

Network intelligence52 loaded links · 1 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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.