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
Stokmanis Jānis
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_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 |
|---|---|---|---|
| Stokmanis Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Stokmanis Jānis — possible shared identity | Current status not supplied
|
| Stokmanis Jānis | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Aldis Spalviņš | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not supplied
|
| Spalviņš Aldis | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not supplied
|
| Brence Valija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Blumbergs Alfrēds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Daudziņš Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Dimdiņa Ilze | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Dimdiņa Rita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Drinķe Maija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Burcevs Dainis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Jansone Irēna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Graumanis Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Ješkins Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Jerumāne Dace | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Kaļva Gunārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Kaļva Ruta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Kamarūte Valda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Kaufmane Ilze | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Klibiķe Skaidrīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Kučinskis Miķelis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Kraukle Liega | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Kraukle Sanita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Kamarūte Marika | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Kamars Uldis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Kamars Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Lazda Nadežda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Lipska Inese | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Metuma Aldonija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Medne Gunta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Nicmane Rasma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Pīlāte Mirdza | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Pāvulsone Anita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Pelēce Aija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Paulovičs Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Rubenis Nikodems | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Suntaža Aiva | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Stīvere Olga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Spalviņš Aldis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Šmoteka Jeļena | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Jansone Daiga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Vārava Zinta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Vajevska Maira | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Žīgure Skaidrīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Žīgure Ināra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Vasiļjeva Aina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Apsītis Ilmārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Āboliņš Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
| Bitenieks Kārlis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Biteniece Aija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Brekte Ilona | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
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| Šmits Elmārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RANKAS PIENS" | Current status not suppliedFrom: 2024-01-30
|
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
4
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. 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.