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
Jučinskaitis Zigmunds
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 |
|---|---|---|---|
| Jučinskaitis Zigmunds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Jučinskaitis Zigmunds — possible shared identity | Current status not supplied
|
| Jučinskaitis Zigmunds | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Mārtiņš Vaļko | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not supplied
|
| Vaļko Mārtiņš | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not supplied
|
| Jurenovska Adele | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Vanags Ivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Juska Vizma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Vējš Aigars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Meļķis Tālis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Rodina Dace | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Spradze Elīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Skapsts Valdis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Drukovskis Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Sukuts Gints | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Spradzis Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Marģelis Rolands | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Ābele Modris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Paulausks Vidmants | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Bužoks Ziedonis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Pureniņa Ārija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Upeniece Inese | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Silenieks Linards | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Stolers Māris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Jaunsproģis Mārcis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Jurķis Mārtiņš | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Silniece Marika | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Danenbergsons Ansis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Daugelis Ints | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Svažs Vaclovs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Neilands Edgars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Šēniņš Ēriks | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Ņuņevics Valdis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Bružs Aloizs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Trenmore Sandra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Bisenieks Arnolds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Pupšis Alvids | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Ansons Pauls | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Petrelēvics Kārlis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Pētersone Laima | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Freimane Vanda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Lasmanis Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
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| Tupiks Benedikts | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Silenieks Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Saulīte Lita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Pureniņa Līga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Eglīte Lilija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Romanovs Valdis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Upeniece Daina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2024-09-30
|
| Zīlīte Guntars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2026-01-14
|
| Āboma Veldra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2026-01-14
|
| Bužoks Mareks | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2026-01-14
|
| Vaļko Mārtiņš | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "PAMPĀĻI" | Current status not suppliedFrom: 2026-01-22
|
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.