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
Kleinbergs Gundars
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 |
|---|---|---|---|
| Kleinbergs Gundars | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Kleinbergs Gundars — possible shared identity | Current status not supplied
|
| Kleinbergs Gundars | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Ēriks Kaža | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not supplied
|
| Kaža Ēriks | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not supplied
|
| Lubis Gunārs | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not supplied
|
| Aasland Risto | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Runcis Agris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Vilciņš Aigars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Bartenberga Aija Maruta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Upīte Aina Erika | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Ešmite Aina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Jēkabsons Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Krūmiņš Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Melnis Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Pelnis Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Bērzkalns Alberts | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Ivzāns Aldis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Kēls Aldis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Čepule Aldona | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Aleksandrovičs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Koļesovs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Koroļovs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Kuzņecovs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Litvjakovs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Novopoļins Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Ovsjankins Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Pētersons Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Zlotņikovs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Solovjovs Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Bugryshov Alexander | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Prokopčika Alla | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Alliksaar Einar | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Alliksoo Margus | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Pančenko Aļbīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Amelkin Vadim | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Roslova Anastasija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Arefjevs Anatolijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Gruzdevs Anatolijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Labejevs Anatolijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Šandjalo Anatolijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Andersen Helger | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Petrov Andrey | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Čerkasskis Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Rumjancevs Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Skrobovs Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Bajārs Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Dreimanis Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Krastiņš Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Lasis Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Sondors Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Šķiņķis Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
| Vildneris Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Current status not suppliedFrom: 2024-09-16
|
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.