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

Solovjovs Arturs

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Solovjovs Arturs	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Solovjovs Arturs — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Solovjovs Arturs	Shareholder ofDirect to this recordSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ivo Buliņš	Reported beneficial owner ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Lībergs Uldis	Director ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Buliņš Ivo	Director ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Sabiedrība ar ierobežotu atbildību "LGT Holdings"	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Arājs Andis	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Indriksone Agra	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Rožkalna Agita	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Rozentāls Agris	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Skudrovskis Aigars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bauermeisters Aimo	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Krauče Aina	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Lagzdiņš Ainars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Šulmis Ainars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Vistiņš Ainis	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ķirse Aija	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Diķis Aivars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jegorovs Aivars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kisnics Aivars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Lagzdiņš Aivars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Priede-Priedēns Aivars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Tamužis Aivars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bauers Alberts	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Strižakovs Alberts	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Tolstojs Alberts	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kozenkovs Alberts	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sokolova Albīna	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kisielis Aldis	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Birjukovs Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Dobreņkijs Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Dejevs Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gorbatovs Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Geraimčuks Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Hristoforovs Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Horošijs Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jerjomins Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Karpovs Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kvartenoks Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Mosenzs Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Pavlovs Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sorokins Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Streļņiks Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Triščenko Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Žukovs Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bugavičus Alfonsas	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Liepa Alfreds-Andrejs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sērmols Alfrēds	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Aleksejonoka Alla	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Pankoka Alma	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Pāns Alvils	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2024-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kurova Kitija	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība KURSA	Current status not suppliedFrom: 2025-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders

Explore the wider network →

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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.