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

Levins Pjotrs

Relationships, source records & discovery leads

All 37 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 36 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: 1
Source-attributed rows: 37
Unconfirmed leads: 0
Named source datasets: 3

Sources represented: lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Levins Pjotrs	Shareholder ofDirect to this recordSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Akciju sabiedrība "Aldaris"	Member ofFurther network contextSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Alus un dzērienu iepakojuma savienība"	Current status not suppliedFrom: 2016-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Akciju sabiedrība "Aldaris"	Member ofFurther network contextSource-attributed relationship	SIA Depozīta Iepakojuma Operators	Current status not suppliedFrom: 2024-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vasiljeviene Ausra	Director ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Velicka Povilas	Director ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Carlsberg Sweden Holding 2 AB	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sapule Zane	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Zvirgzdiņš Atis	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Vidavskis Vladimirs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kigitoviča Valentīna	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Stepanovs Aleksejs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Davydova Raisa	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Gibonsa Elena	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Znotiņš Zigurds	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Karasa Anda	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Timšāne Kristīna	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Trofimovičs Vladimirs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bajārs Andrejs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bergs Māris	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Dogadajevs Jevgēnijs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kalniņš Sandris	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Konovalova Gaļina	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kovaļovs Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Bobrova Tamāra	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ņeboļsina Svetlana	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Roķis Aivars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Skrunds Aleksejs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Latkovskis Aivars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Golvers Edgars	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ezīte Vita	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Junele Nataļja	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Ņikiforovs Vladimirs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Panasevičs Staņislavs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Rauda Francis	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kuligins Aleksandrs	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Malahova Aleksandra	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Jegorova Nadežda	Shareholder ofFurther network contextSource-attributed relationship	Akciju sabiedrība "Aldaris"	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders

Explore the wider network →

Network intelligence37 loaded links · 0 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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

1 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.