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 Inta
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
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Krūmiņa Inta | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Krūmiņa Inta — possible shared identity | Current status not supplied
|
| Krūmiņa Inta | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Ziedonis Bergs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
| Āboms Andris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Alejs Arnis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Allis Edgars | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Āboliņš Argons | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Alle Valija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Āboliņš Uldis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Antonovs Juris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Birznieks Roberts | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bērtulis Ādolfs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bullīte Marta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bullītis Indulis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bredikite Danute | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Brikmane Austra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Baranovska Elena | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Bliziķis Edvīns | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bergs Ziedonis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Burģele Lilija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bobroviča Olimpija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bārbale Genovefa | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Bergers Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Breice Dzidra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Breicis Andris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Burģelis Andis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Baranovska Rasma | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Bērziņa Viktorija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Cinglers Elmārs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Cinglers Raimonds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Dargevics Māris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Daņiļecka Anna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
|
| Daņilova Zaiga | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Daņilovs Juris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Dišteins Ziedonis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Dambis Gunārs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Dzelze Valentina | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Eihmanis Modris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Ermanis Aivars | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2023-08-01
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| Šermuka Kristīne | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2024-06-13
|
| Burduna Tamāra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2024-06-13
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| Reizniece Laima | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2024-07-29
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| Tiesnese Daiga | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2025-05-14
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| Ekševica Jautrīte | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2025-12-16
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| Ozoliņš Dainis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2025-12-16
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| Pūpols Raivis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not suppliedFrom: 2025-12-16
|
| Bergs Ziedonis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
| Tiesnese Daiga | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
| Morgenšterna Dzintra | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
| Allis Edgars | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
| Lingebērziņš Modris | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PENKULE" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "PENKULE" | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
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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.
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
53
32 visible
Loaded links
52
2 direct
Source datasets
5
in this network
Discovery candidates
1
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.