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
Romanova Tatjana
Relationships, source records & discovery leads
All 51 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 49 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
- 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 |
|---|---|---|---|
| Romanova Tatjana | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Romanova Tatjana — possible shared identity | Current status not supplied
|
| Romanova Tatjana | Shareholder ofDirect to this recordSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Nika Berne | Reported beneficial owner ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not supplied
|
| Nadežda Fiļa | Reported beneficial owner ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not supplied
|
| Smans Armands | Director ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not supplied
|
| Kārkliņš Jānis | Director ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not supplied
|
| SIA "OF Holding" | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Cassandra Holding Company, SIA | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sabiedrība ar ierobežotu atbildību "FIN.LV" | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| "Borisa un Ināras Teterevu fonds" | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS" | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| SIA "AB Asset Management" | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| SIA "ABL investīcijas" | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sabiedrība ar ierobežotu atbildību "Core Management" | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Baby SIA | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sabiedrība ar ierobežotu atbildību "LK Komunālie pakalpojumi" | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sabiedrība ar ierobežotu atbildību "Aizkraukles KUK" | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Apsit Eduard | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Bergmane Lija | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Abdulov Elchin | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Krīgers Jānis | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Egorova Svetlana | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Pāže Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Šteinbergs Arvis | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Blaka Andris | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Treimanis Jānis | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Lapchuk Yana | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Krupņikovs Dmitrijs | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Bergmanis Andris | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Litanskis Valērijs | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Kiļs Leonīds | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Kurzemniece Zane | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Sirotins Oļegs | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Jočuns Andrejs | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Krūmiņš Egils | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Baranov Alexey | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Rauska Aivars | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Mednis Māris | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Mazurs Sergejs | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Savko Irina | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Feščuks Jurijs | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Surnačovs Romans | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Šmits Eduards | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Lužaite Jaņina | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Voicehovičs Arvis | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| Arsalanova Anželika | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-09-13
|
| ABLV Bank, AS | Shareholder ofFurther network contextSource-attributed relationship | AmberStone Group, AS | Current status not suppliedFrom: 2024-09-27
|
| ASG Resolution Capital, AS | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-12-19
|
| Hajiyev Rahim | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-12-19
|
| Vincit Advisory, SIA | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2025-02-21
|
| Aizkraukles novada pašvaldība | Shareholder ofFurther network contextSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2025-04-09
|
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
52
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.