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
Butāne Andra
Relationships, source records & discovery leads
All 29 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 28 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
- 1
- Source-attributed rows
- 29
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Butāne Andra | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Akciju sabiedrība "Cēsu alus" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Alus un dzērienu iepakojuma savienība" | Current status not suppliedFrom: 2016-05-26
|
| Akciju sabiedrība "Cēsu alus" | Member ofFurther network contextSource-attributed relationship | SIA "PIEBALGAS ALUS" | Current status not suppliedFrom: 2021-06-01
|
| Akciju sabiedrība "Cēsu alus" | Member ofFurther network contextSource-attributed relationship | SIA Depozīta Iepakojuma Operators | Current status not suppliedFrom: 2024-06-20
|
| Akciju sabiedrība "Cēsu alus" | Member ofFurther network contextSource-attributed relationship | SIA "VALMIERMUIŽAS ALUS" | Current status not suppliedFrom: 2026-01-15
|
| Grīnberga Evija | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not supplied
|
| Sloka Dita | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not supplied
|
| Zatlers Gustavs | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not supplied
|
| Randa Māris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Ozoliņa Inita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Siliņš Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Elsis Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Akmentiņa Gaļina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Ristna Veronika | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Šintlere Skaidrīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Norvele Agita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Greizis Ralfs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Driļevskis Normunds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Daugulis Imants | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Timermane Ruta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Ignatjevs Ivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Ignatjeva Jeļena | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Butāns Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Zvirbulis Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Zviedrāns Dainis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Mežals Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Dainis Ēriks | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Kotāns Ervīns | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
| Olvi Oyj | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Cēsu alus" | Current status not suppliedFrom: 2024-03-21
|
Network intelligence29 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
30
30 visible
Loaded links
29
1 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.