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

SIA CGI IT LATVIA

Direct relationships & discovery leads

8 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts
8
Source-attributed rows
6
Unconfirmed leads
2
Named source datasets
4

Sources represented: GLEIF Level 2 · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SIA CGI IT LATVIADirect accounting consolidation intoSource-attributed relationshipCGI SUOMI OYCurrent in source snapshotFrom: 2025-02-20GLEIF Level 2
SIA CGI IT LATVIAUltimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2025-02-20GLEIF Level 2
CGI Suomi OyMember ofSource-attributed relationshipSIA CGI IT LATVIACurrent status not suppliedFrom: 2022-08-04lv_ur_members
Juntura Anu KristiinaDirector ofSource-attributed relationshipSIA CGI IT LATVIACurrent status not suppliedlv_ur_officers
Perron SteveDirector ofSource-attributed relationshipSIA CGI IT LATVIACurrent status not suppliedlv_ur_officers
Sood Niraj KumarDirector ofSource-attributed relationshipSIA CGI IT LATVIACurrent status not suppliedlv_ur_officers
SIA CGI IT LatviaApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA CGI IT LATVIACurrent status not suppliedFrom: 2020-08-27lv_ur_reorganizations
SIA "Acando Latvia"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA CGI IT LATVIACurrent status not suppliedFrom: 2023-09-11lv_ur_reorganizations
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence28 loaded links · 2 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
24
24 visible
Loaded links
28
8 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
SIA CGI IT LATVIAORGCGI SUOMI OYORGCGI INC.ORGCGI Suomi OyORGJuntura Anu KristiinaORGPerron SteveORGSood Niraj KumarORGSIA CGI IT LatviaORGSIA "Acando Latvia"ORGCGI LITHUANIA, UABORGCGI ITALIA S.R.L.ORGCGI IT UK LIMITEDORGCGI NEDERLAND B.V.ORGCGI SLOVAKIA S. R. O.ORGCGI TECHNOLOGIES ET SO…ORGCGI IT CONSULTING HUNG…ORGCGI DEUTSCHLAND B.V. &…ORGCGI NORGE ASORGCGI SVERIGE ABORGCGI FRANCEORGCGI IT CZECH REPUBLIC …ORGCGI LUXEMBOURG SAORGCGI PHILIPPINES INC.ORGPilnsabiedrība "Mebius…ORG
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.