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
Mālmane Ieva
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
- 3
Sources represented: 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 |
|---|---|---|---|
| Mālmane Ieva | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Mālmane Ieva — possible shared identity | Current status not supplied
|
| Mālmane Ieva | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Kreice Gundega | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not supplied
|
| Abazorins Kaspars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Abdrakhimov Aleksandr | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Adamova Aleksandra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Adata Ivanda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Afanasjevs Kirils | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Afanasjevs Vladimirs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Agrafenin Victor | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Kalme Aija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Akmene Lolita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Vairogs Akselis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Alainis Ritvars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Albert Karl-Markus | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Briede Alda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Aleksejeva Jeļena | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Aleksejevs Vladislavs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Kirhmaiers Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Zaika Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Altans Raimonds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Aļšanskis Leonīds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Kozyreva Amaliya | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Andersons Salvis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Andersons Rihards | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Andrejeva Ņina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bagdžus Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Andzens Ainārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Brimmerberga Anisija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Aniūnas Mykolas | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Savicka Anna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Šumska Anna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Anohina Irina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Antāns Ivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Antāns Dzintars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Antonovs Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Aleksejeva Antoņina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Akciju sabiedrība "LATVIJAS PRIVĀTAIS PENSIJU FONDS" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| AS LHV Pank | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Astašonoks Vladimirs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Sabiedrība ar ierobežotu atbildību "ATAUDZE" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Averina Larisa | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Āboliņš Nils | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Āns Māris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Babijs Oļegs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Bajārs Arnis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
|
| Baklašovs Ņikita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Balceraite Lāsma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Balode Vija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Baltgalve Lauma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Baltraite Aija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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| Baltvilks Matīss | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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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
3
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.