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
Peipiņš Vitolds — possible shared identity
Relationships, source records & discovery leads
All 50 relationships in the connected, loaded graph sample are shown below, not the complete network. 25 touch this record directly; 25 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
- 25
- Source-attributed rows
- 25
- Unconfirmed leads
- 25
- Named source datasets
- 3
Sources represented: lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
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| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
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| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
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| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
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| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
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| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
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| Peipiņš Vitolds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Peipiņš Vitolds — possible shared identity | Current status not supplied
|
| Peipiņš Vitolds | Member ofFurther network contextSource-attributed relationship | SIA "LNĪPA pārvaldnieks" | Current status not suppliedFrom: 2014-05-30
|
| Peipiņš Vitolds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Nekustamā īpašuma pārvaldīšanas aģentūra" | Current status not suppliedFrom: 2019-09-23
|
| Peipiņš Vitolds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VN7 pārvaldnieks" | Current status not suppliedFrom: 2021-07-19
|
| Peipiņš Vitolds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪPA pārvaldnieks" | Current status not suppliedFrom: 2021-08-03
|
| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Mājas īpašnieku biedrība "Vīksnu nams 7" | Current status not supplied
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| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku biedrība "Kojusalas nams 25" | Current status not supplied
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| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | "LNĪPA" | Current status not supplied
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| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Biedrība "Latvijas Nekustamā īpašuma pārvaldnieku asociācija" | Current status not supplied
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| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | "Konsultāciju centrs GRĀMATVEDIS" | Current status not supplied
|
| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku biedrība "Pārogres nams 2" | Current status not supplied
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| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Biedrība "NĪPA" | Current status not supplied
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| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku biedrība "KN2 nami" | Current status not supplied
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| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku biedrība "Maskavas nams 48" | Current status not supplied
|
| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku biedrība "NĪPAs nams 1" | Current status not supplied
|
| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | SIA "LNĪPA pārvaldnieks" | Current status not supplied
|
| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Biedrība "Mazo un vidējo uzņēmumu uzņēmējdarbības attīstības un atbalsta centrs "Balsts"" | Current status not supplied
|
| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Tīrītāju biedrība "Profesionālo telpu uzkopēju asociācija" | Current status not supplied
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| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku biedrība "Vētrasputns 65" | Current status not supplied
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| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ventspils nams 65" | Current status not supplied
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| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Nekustamā īpašuma pārvaldīšanas aģentūra" | Current status not supplied
|
| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku biedrība "Indrānu 11" | Current status not supplied
|
| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VN7 pārvaldnieks" | Current status not supplied
|
| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪPA pārvaldnieks" | Current status not supplied
|
| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku biedrība "Tvaika nams 14" | Current status not supplied
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| Peipiņš Vitolds | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku biedrība "Pārdaugavas nami 2022" | Current status not supplied
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Network intelligence50 loaded links · 25 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
47
32 visible
Loaded links
50
25 direct
Source datasets
3
in this network
Discovery candidates
25
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.