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
Žogots Jānis
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 |
|---|---|---|---|
| Žogots Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Žogots Jānis — possible shared identity | Current status not supplied
|
| Žogots Jānis | Shareholder ofDirect to this recordSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Vera Zudāne | Reported beneficial owner ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not supplied
|
| Jānis Spilve | Reported beneficial owner ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not supplied
|
| Nikolajs Simorevs | Reported beneficial owner ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not supplied
|
| Spilve Jānis | Director ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not supplied
|
| Ahadova Zoja | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Aleksejeva Zinovija | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Aleksejevs Viktors | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Aļbrehta Valentīna | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Ančupāns Vladislavs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Apsītis Ivo | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Bahs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Baranovs Vladimirs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Baumane Staņislava | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Belokurova Jevgeņija | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Bikse Staņislavs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Blins Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Bodžs Ēvalds | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Boltane Ļudmila | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Bortkevičs Valērijs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Broka Ļudmila | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Brokāns Normunds | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Burova Mara | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Čakovs Valērijs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Čakovs Viktors | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Čerņavskis Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Deksnis Jānis | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Dekšnis Gatis | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Dzene Lidija | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Dzenis Andris | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Gaveyka Rimma | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Glušņova Jeļena | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Gohlke Aleksandra | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Gražulis Andrejs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Guščina Alla | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Gviļovs Georgijs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Gžibovska Miropija | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Grozne Lidija | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Jeļisejeva Tatjana | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Jeršova Raisa | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Kahanova Ilga | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Kaliņina Olga | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Koļča Gunta | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Kononovs Andrejs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Kudrjavceva Jekaterina | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Kurnosova Nataļja | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Kuznecova Natālija | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Aprube Irina | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Lavrinovičs Aivars | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-06-12
|
| Kudrjašovs Vitālijs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2025-12-12
|
| Rusinovs Jevģēnijs | Shareholder ofFurther network contextSource-attributed relationship | "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība | Current status not suppliedFrom: 2026-04-22
|
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.