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

Olafs Berķis — possible shared identity

Direct relationships & discovery leads

23 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: 23
Source-attributed rows: 0
Unconfirmed leads: 23
Named source datasets: 1

Sources represented: lv_ur_name_candidates. 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
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Olafs Berķis	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Olafs Berķis — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates

Explore the wider network →

Network intelligence46 loaded links · 23 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

23 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.

3 returned paths

Ranking priority 35/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Olafs Berķis — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

Olafs Berķis

RegistryPersonRecord

Reported beneficial owner of

Akciju sabiedrība "KURZEMES RADIO"

Company

Shareholder of

Ventspils Attistibas Agentura

Organization

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Reported beneficial owner of: lv_ur_beneficial_owners · source
Shareholder of: lv_ur_stockholders · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 28/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Olafs Berķis — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

Olafs Berķis

RegistryPersonRecord

Reported beneficial owner of

AS "LATVIJAS MEDIJI"

Company

Shareholder of

Akciju sabiedrība "KURZEMES RADIO"

Company

Shareholder of

Ventspils Attistibas Agentura

Organization

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Reported beneficial owner of: lv_ur_beneficial_owners · source
Shareholder of: lv_ur_stockholders · source
Shareholder of: lv_ur_stockholders · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 18/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Olafs Berķis — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

Olafs Berķis

RegistryPersonRecord

Reported beneficial owner of

Akciju sabiedrība "KURZEMES RADIO"

Company

Shareholder of

Ventspils Attistibas Agentura

Organization

Reported ownership or control

Aivars Lembergs

Person

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Reported beneficial owner of: lv_ur_beneficial_owners · source
Shareholder of: lv_ur_stockholders · source
Reported ownership or control: us_ofac_sdn · unconfirmed lead

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.