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
Bergmane Līga
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 |
|---|---|---|---|
| Bergmane Līga | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Bergmane Līga — possible shared identity | Current status not supplied
|
| Bergmane Līga | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Zigmunds Spāde | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not supplied
|
| Grāvītis Artūrs | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not supplied
|
| Rapa Uģis | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not supplied
|
| Aliks Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Andersons Valters | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Apinis Viktors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Arājs Ģirts | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Arāja Aira | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Atslēdziņš Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Āboliņa Inita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Balašova Elfrīda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Barobs Edgars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Barone Brita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Barons Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Barone Liene | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Belova Alīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Benhens Normunds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Bērzonis Modris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Birums Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Blīgzna-Vīķe Austra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Zosule Aija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Burgmane Zeltīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Burgmanis Ģirts | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ceple Ruta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Cepurītis Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Cīrulis Ilmārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Čupīte Egita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Dāvis Adrians | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Dāvis Gustavs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Denčiks Aldis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Eisaka Sandra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ērgle Venēra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ermansons Pēteris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Feldmane Sarmīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Fomčenko Vladimirs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Gaspare Inese | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Greidiņa Anita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Gulbe Ženija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Hūns Reinis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Ieviņa Rasma Gundega | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Igaune Austra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
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| Ivanova Lidija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Janbergs Oskars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Jaunsniķere Gunta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-10
|
| Kovaļevskis Harijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-06-14
|
| Rapa Uģis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-08-09
|
| Gobiņš Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2024-10-18
|
| Grabeševs Ralfs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2025-03-04
|
| Zelčs Valters | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2026-01-26
|
| Austriņa Dagnija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Valters un Rapa" | Current status not suppliedFrom: 2026-08-27
|
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. 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.