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
Šulcs Agris
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
- 43
- Unconfirmed leads
- 9
- 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 |
|---|---|---|---|
| Šulcs Agris | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šulcs Agris — possible shared identity | Current status not supplied
|
| Šulcs Agris | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Šulcs Agris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šulcs Agris — possible shared identity | Current status not supplied
|
| Šulcs Agris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šulcs Agris — possible shared identity | Current status not supplied
|
| Šulcs Agris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šulcs Agris — possible shared identity | Current status not supplied
|
| Šulcs Agris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šulcs Agris — possible shared identity | Current status not supplied
|
| Šulcs Agris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šulcs Agris — possible shared identity | Current status not supplied
|
| Šulcs Agris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šulcs Agris — possible shared identity | Current status not supplied
|
| Šulcs Agris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šulcs Agris — possible shared identity | Current status not supplied
|
| Šulcs Agris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šulcs Agris — possible shared identity | Current status not supplied
|
| Jānis Vilnītis | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LP Fabrika" | Current status not suppliedFrom: 2015-06-02
|
| Ozoliņš-Ozols Ilmārs | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Vilnīte Zane | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Vilnītis Jānis | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Olbačevskis Gundars | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Jansons Normunds | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not supplied
|
| Vilnītis Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Ozoliņš-Ozols Ilmārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Ozoliņš-Ozols Ilmārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Jansons Normunds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Jansons Normunds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Treimane Dzintra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Gallingers Antons | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Lutere Inese | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Vilnīte Zane | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Vilnīte Zane | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Bruže Anna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Rudņevs Vitālijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
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| Matušonoka Sarmīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Bērziņa Dzintra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Mikute Elvīra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Klēpe Ilona | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Prokners Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Karulis Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Lapiņš Ainars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Paspārne Gita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Ore Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
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| Japerts Roms | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
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| Ivļijevs Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
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| Ivļijevs Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
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| Krastiņa Līva | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Jašuks Eduards | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Hoijers Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Sūnākslis Uldis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
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| Kūlnieks Kaspars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
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| Smilga Dace | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
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| Olbačevskis Gundars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
|
| Andersons Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
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| Vilnītis Agris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
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| Vilnītis Sandijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2024-05-25
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| Vismina-Roķe Marita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "LIEPĀJAS PAPĪRS" | Current status not suppliedFrom: 2026-01-05
|
Network intelligence52 loaded links · 9 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
9
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.