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
Dreimanis Dainis — possible shared identity
Relationships, source records & discovery leads
All 24 relationships in the connected, loaded graph sample are shown below, not the complete network. 12 touch this record directly; 12 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
- 12
- Source-attributed rows
- 12
- Unconfirmed leads
- 12
- 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 |
|---|---|---|---|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Dreimanis Dainis — possible shared identity | Current status not supplied
|
| Dreimanis Dainis | Member ofFurther network contextSource-attributed relationship | SIA "ALEJAS NAMS" | Current status not suppliedFrom: 2014-02-28
|
| Dreimanis Dainis | Director ofFurther network contextSource-attributed relationship | Rugāju pagasta zemnieku saimniecība "ROBEŽNIEKI" | Current status not supplied
|
| Dreimanis Dainis | Director ofFurther network contextSource-attributed relationship | Vilpulkas pagasta zemnieku saimniecība "BIRZES" | Current status not supplied
|
| Dreimanis Dainis | Director ofFurther network contextSource-attributed relationship | "Resocializācijas uzraudzības padome" | Current status not supplied
|
| Dreimanis Dainis | Director ofFurther network contextSource-attributed relationship | SIA "ALEJAS NAMS" | Current status not supplied
|
| Dreimanis Dainis | Director ofFurther network contextSource-attributed relationship | D.Dreimaņa individuālais uzņēmums "DREIMANIS & CO" | Current status not supplied
|
| Dreimanis Dainis | Director ofFurther network contextSource-attributed relationship | Dreimaņa individuālais uzņēmums | Current status not supplied
|
| Dreimanis Dainis | Director ofFurther network contextSource-attributed relationship | "Latvijas Vairogi" | Current status not supplied
|
| Dreimanis Dainis | Director ofFurther network contextSource-attributed relationship | Par Jaunu Latviju | Current status not supplied
|
| Dreimanis Dainis | Director ofFurther network contextSource-attributed relationship | "Latvijas Lauku Īpašumu Attīstības Fonds" | Current status not supplied
|
| Dreimanis Dainis | Director ofFurther network contextSource-attributed relationship | Mazdārziņu biedrība "Asais dadzis" | Current status not supplied
|
| Dreimanis Dainis | Director ofFurther network contextSource-attributed relationship | Liepājas un Kurzemes Latviešu Biedrība | Current status not supplied
|
Network intelligence24 loaded links · 12 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
24
24 visible
Loaded links
24
12 direct
Source datasets
3
in this network
Discovery candidates
12
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.