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
Puķīte Renāte
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 |
|---|---|---|---|
| Puķīte Renāte | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Puķīte Renāte — possible shared identity | Current status not supplied
|
| Puķīte Renāte | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Kirovs Lipmans | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not supplied
|
| Filips Lipmans | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not supplied
|
| Romanovskis Jānis | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not supplied
|
| 3D Trükikoda OÜ | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| 43 ASJA OU | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Sabiedrība ar ierobežotu atbildību "AA Audits" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Abace Inga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Adam Henriksson | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Adamoviča Irēna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Bule Adolfine | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Baumane Aelita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Luberte Aelita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Afoņičevs Viktors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Dzērve Agate | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Zaķe Agate | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Agejevs Vadims | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Svare Agija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-09-20
|
| Lasis Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2024-10-22
|
| Vīks Gints | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-02-10
|
| Krustkalne Kristīne | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-04-10
|
| Klapkalne Una | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-04-24
|
| Narubins Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-04-24
|
| Narubins Igors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-04-24
|
| Šavalgins Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-06-25
|
| Brūveris Krišjānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-07-11
|
| Ozoliņš Raimonds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-09
|
| Boiko Iveta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-09
|
| Turauska Margarita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-09
|
| Sammuta Vineta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-09
|
| Rungainis Mārtiņš | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-09
|
| Veikšāne Sandra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-09-25
|
| Skripste-Špāka Antra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-05
|
| Ekšo Undīne | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-05
|
| Eversa-Pavāre Ilvija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-05
|
| Ofkante Agnese | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-05
|
| Fedotova Gaļina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-27
|
| Fedotova Anna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-27
|
| Fedotova Ksenija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2025-11-27
|
| Zarovņadnaja Nataļja | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Lauriņa Gunita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Ņikuļina Solveiga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
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| Ēlerte Elīza | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Kriķe Petra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Danilāns Anatolijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Dzene Ruta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-02-27
|
| Balode Ieva | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-04-16
|
| Spricis Ingus | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-04-16
|
| Kubuliņa-Vilne Elīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-06-17
|
| Liepiņš Gatis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-07-17
|
| SIA Liplat Holding | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GRINDEKS" | Current status not suppliedFrom: 2026-07-28
|
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. 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.