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
Lapčenoks Andris
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
- 48
- Unconfirmed leads
- 4
- Named source datasets
- 6
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Lapčenoks Andris | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Lapčenoks Andris — possible shared identity | Current status not supplied
|
| Lapčenoks Andris | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Darius Zubas | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not supplied
|
| Akciju sabiedrība "Ķekava Foods" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ĶEKAVA BIOENERGY" | Current status not suppliedFrom: 2024-06-21
|
| Pranckevičius Andrius | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not supplied
|
| Petkevicius Saulius | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not supplied
|
| Banga Aiva | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not supplied
|
| Kaparšmite Ilze | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not supplied
|
| Kvedaras Tomas | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not supplied
|
| Olbakas Dominykas | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not supplied
|
| Krivošejevas Andrius | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not supplied
|
| Gladevičs Konstantīns | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "LIELZELTIŅI" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-02-01
|
| Sabiedrība ar ierobežotu atbildību "CEROVA" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-02-01
|
| SIA "BROILEKS" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-02-01
|
| SIA "Schoeller Allibert" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Kezika Iveta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Āboliņa Biruta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Altmane Astrīda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Amoliņa Zelma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Andrejs Ivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Apine Līvija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Arkliņa Rasma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Avotiņš Gunārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Āželis Atis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Banis Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
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| Binders Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Bitenieks Vilnis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Bluča Līvija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Brence Aina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Brygas Volodymyr | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Brūniņš Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Buša Diāna Amanda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Cīrulis Leons | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Cīrulis Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Dambrāne Emīlija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Daugišs Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Davidone Rasma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Dementjeva Līvija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-01-25
|
| Krūmiņš Kristaps | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-08-20
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| Pokšāne Zigrīda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-08-20
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| Priedīte Līga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-10-02
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| Stara Zanda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-10-02
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| Stars Haralds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-10-02
|
| Lutinskis Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2024-10-16
|
| AB Akola group | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2025-01-03
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| Jasūne Daira | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2025-09-09
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| Zieberga Madara | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2025-10-10
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| Grāvīte Anna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2026-01-12
|
| Petrāns Jāzeps | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2026-04-01
|
| Tolstova Inese | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ķekava Foods" | Current status not suppliedFrom: 2026-04-01
|
Network intelligence52 loaded links · 4 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
6
in this network
Discovery candidates
4
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.