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
Plivda Anatolijs
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 |
|---|---|---|---|
| Plivda Anatolijs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Plivda Anatolijs — possible shared identity | Current status not supplied
|
| Plivda Anatolijs | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Jāzeps Šņepsts | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not supplied
|
| Akciju sabiedrība "Preiļu siers" | Member ofFurther network contextSource-attributed relationship | SIA "Agrofirma "Turība"" | Current status not suppliedFrom: 2026-03-24
|
| Akciju sabiedrība "Preiļu siers" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zolva" | Current status not suppliedFrom: 2026-07-16
|
| Šņepsts Jāzeps | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not supplied
|
| Akentjevs Artjoms | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not supplied
|
| Zirne Arnita | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not supplied
|
| Afanasjeva Lidija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2024-12-19
|
| Bekešs Bruno | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-02-19
|
| Šņepste Laura | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-02-19
|
| Haritonova Anete | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Rušeniece Ligita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Upeniece Aina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Upeniece Iveta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Upeniece Maija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Vaikule Ilze | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Veigure Sarmīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Veigurs Laimonis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-04-11
|
| Grebeža Janīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-07-09
|
| Grigale Skaidrīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-07-09
|
| Šņepste Estere | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-07-09
|
| Šņepsts Rūdolfs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-07-09
|
| Grudule Līga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-10-27
|
| Groza Maija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-12-05
|
| Burbicka Astrīda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-12-05
|
| Akmanis Arvīds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2025-12-05
|
| Maceikevičs Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-01-26
|
| Kārkle Marija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-01-26
|
| Panteļejeva Inna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-04-22
|
| Novicāns Pēteris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-04-22
|
| Piskunovs Igors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-04-22
|
| Rožinskis Pēteris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Pampe Līga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Džeriņa Lidija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Šņepste Ramona | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Neicgale Jeļena | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Neicgalis Tomass | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Ziemele Aiga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Kozulis Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Munjosa-Heinena Sanita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-05-27
|
| Ķēniņa Kristīne | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Šņepsts Jāzeps | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Aizkalnes pagasta zemnieku saimniecība "LĪDUMI" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Šņepsts Arvīds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Šņepste Sabīne | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Šņepsts Edgars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Briška Sigita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Vjakse Ineta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Seilis Mareks | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Zalāne Zane | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | Current status not suppliedFrom: 2026-07-28
|
| Broks Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Preiļu siers" | 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
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. 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.