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
Antuža Ilga
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 |
|---|---|---|---|
| Antuža Ilga | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Antuža Ilga — possible shared identity | Current status not supplied
|
| Antuža Ilga | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Jānis Lazdāns | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not supplied
|
| Lazdāns Jānis | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not supplied
|
| Lapiņš Artūrs | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not supplied
|
| Ozoliņa Laila | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not supplied
|
| Ozoliņa Laila | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Lapiņš Artūrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Lazdāns Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Šavalgins Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Māliņa Evita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Stupina-Jēgere Solvita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Ceplis Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Trušelis Mārtiņš | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Nikolajenko Madara | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Kļaviņš Kaspars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Mūrnieks Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Liepnieks Egīls | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Pelēcis Arvīds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Korpfs Aivis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Ozola Inita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Līcīte Lāsma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Kepšs Rihards | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| von Kleist Andre | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Āboliņš Gundars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Gadišķis Albīns | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Šneidere Ruta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Millers Guntis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Kalsone Dace | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Gravnieks Ilgvars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Guseva Marina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Matisāne Linda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Žagata Aija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Ošlejs Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Naudiņš Edgars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Kaņepe Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Kalvāne Anita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Beļska Kristīne | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Svirido Kristaps | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Stelcere Elīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Zvirbule Sesila | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Pede Inguna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Avotiņš Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Dzērve Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Zeltiņa Aiva | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Skutulis Māris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Danovska Kristīne | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Lediņš Edgars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Misnika Singa | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Kurme Rasma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Upmiņa Kristīne | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
| Dombrovskis Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība Padures muiža | Current status not suppliedFrom: 2026-05-12
|
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.