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
Naglis Kristaps
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
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · 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 |
|---|---|---|---|
| Naglis Kristaps | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Naglis Kristaps — possible shared identity | Current status not supplied
|
| Naglis Kristaps | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Gene Zolotarev | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not supplied
|
| Akciju sabiedrība "Emerging Nordic Ventures" | Member ofFurther network contextSource-attributed relationship | SIA "ThisIsTheCore" | Current status not suppliedFrom: 2025-02-25
|
| Akciju sabiedrība "Emerging Nordic Ventures" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIZZAPP" | Current status not suppliedFrom: 2026-03-02
|
| Zolotarev Gene | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not supplied
|
| Zolotarev Gene | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| SC GAAM | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Wright John Paul | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Kauffmann Eduard Philipp | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Porwoll Joanne Marie | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Dr. Kern Alexander | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Karia Ketan | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Startup Finance SL | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Sitlani Raj Kumar Sunder | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Haddad Gerard Albert | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| FERMIS VENTURES LIMITED | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Haines Tobias Christopher Guy | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Kavaliauskas Darius | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Hackney Atlanta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Howarth John | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Babaian Alexandre | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Abramovicius Tomas | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Aksenavicius Nerijus | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Aleksandravicius Marijus | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Algpeus Kadri | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Alliksaar Einar | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Alliksoo Germo | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Amur Kristiina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Anderson Liisi | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Andersons Krists | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Annast Joosep | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Annion Raoul | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Antanaitis Stanislavas Rimantas | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Apart Moonika | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Baar Lauri | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bajāre-Aišpure Laila | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bajev Eduard | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bakanas Marius | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bank Julius Baer | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Barkovskij Dmitrij | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Barretu-Gonsālvisa Olga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bazinys Adomas | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| BB holdings OU | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Beneta Rolandas | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bereževski Mihhail | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
| Bērziņš Ģirts | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bitinas Mindaugas | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bylinko Tomaš | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bodaks Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bogdanova Nadežda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
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| Bogdanovich Jevgenij | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Emerging Nordic Ventures" | Current status not suppliedFrom: 2024-09-26
|
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
5
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.