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
Kaņepe Juris
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
- 50
- Unconfirmed leads
- 2
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · 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 |
|---|---|---|---|
| Kaņepe Juris | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Kaņepe Juris — possible shared identity | Current status not supplied
|
| Kaņepe Juris | Shareholder ofDirect to this recordSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Sandis Aukšmuksts | Reported beneficial owner ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not supplied
|
| Aukšmuksts Sandis | Director ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not supplied
|
| SIA "BALTDOMUS" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-26
|
| Brezins Jānis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Klemers Artis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Balode Monta | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Laškovs Andrejs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Fjodorovs Jevgenijs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Truntiks Ivars | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Straņķis Ilvars | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Dzelzkalējs Artis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Dimitrijevs Andris | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Zemežs Raivo | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Strēlnieks Juris | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Duge Kaspars | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vinters Jānis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Kuzmins Vitālijs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Zvejnieks Egīls | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Buse Indra | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Mālkalne Ināra | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Nasirs Pēteris | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Pūce Alla | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Stūre Līga | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Landorfa Guna | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vangalis Uldis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vestmanis Artūrs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vestmane Ina | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Bartuševics Almands | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Purmale Ingrīda | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Greiselis Kaspars | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Bruss Valters | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Iļiucs Stepans | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Plucis Aldis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vangals Egils | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Lielais Gunārs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vazdiķe Daina | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Feldmanis Ilmārs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Klemere Gunita | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Vaļko Sergejs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Šafare Andra | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Opmanis Modris | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Opmane Baiba Benita | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Rumbausks Raimonds | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Caune Uldis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Grickevičs Alvils | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Deģe-Groskopa Irita | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Grigonis Edgars | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Kalvišs Andrejs | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2024-08-19
|
| Paupere Līga | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2026-06-30
|
| Aukšmuksts Sandis | Shareholder ofFurther network contextSource-attributed relationship | AS "RIVERSIDE PROPERTIES" | Current status not suppliedFrom: 2026-06-30
|
Network intelligence52 loaded links · 2 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
2
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.