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
Šmits Jānis — possible shared identity
Relationships, source records & discovery leads
All 54 relationships in the connected, loaded graph sample are shown below, not the complete network. 27 touch this record directly; 27 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
- 27
- Source-attributed rows
- 27
- Unconfirmed leads
- 27
- Named source datasets
- 4
Sources represented: lv_ur_members · 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 |
|---|---|---|---|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmits Jānis — possible shared identity | Current status not supplied
|
| Šmits Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Biroja Tehnikas Eksperts" | Current status not suppliedFrom: 2015-05-28
|
| Šmits Jānis | Member ofFurther network contextSource-attributed relationship | SIA MEDUS PIRAMĪDA | Current status not suppliedFrom: 2015-10-06
|
| Šmits Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BTE Serviss" | Current status not suppliedFrom: 2022-11-08
|
| Šmits Jānis | Member ofFurther network contextSource-attributed relationship | XOP Networks Latvia, SIA | Current status not suppliedFrom: 2023-11-03
|
| Šmits Jānis | Member ofFurther network contextSource-attributed relationship | SIA Bagni | Current status not suppliedFrom: 2024-09-04
|
| Šmits Jānis | Member ofFurther network contextSource-attributed relationship | Devoflex SIA | Current status not suppliedFrom: 2025-11-26
|
| Šmits Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ECOPLUS" | Current status not suppliedFrom: 2026-06-02
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Šmita Jāņa zemnieku saimniecība "VILDES" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Kuldīgas rajona zemnieku saimniecība "KALNIŅI" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Valmieras rajona Matīšu pagasta zemnieku saimniecība "IMANTAS" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Alūksnes rajona Ziemeru pagasta zemnieku saimniecība "TĀLEŠI" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Šmita individuālais uzņēmums "RŪĶIS" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | "Saules un vēja enerģija" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Ogres rajona Tīnūžu pagasta J.Šmita zemnieku saimniecība "KALNKURZEMNIEKI-2" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku biedrība "Ventspils iela 13" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Biroja Tehnikas Eksperts" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BTE Serviss" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | SIA MEDUS PIRAMĪDA | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Vecpiebalgas pagasta zemnieku saimniecība Kalna-Grūži | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | "Dzintarzemes lielavoti" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | XOP Networks Latvia, SIA | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ACS Latvia" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | "PERI" SIA | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Rūjienas oga" | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Devoflex SIA | Current status not supplied
|
| Šmits Jānis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ECOPLUS" | Current status not supplied
|
| Šmits Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Latvijas Gāze" | Current status not suppliedFrom: 2024-09-27
|
Network intelligence54 loaded links · 27 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
49
32 visible
Loaded links
54
27 direct
Source datasets
4
in this network
Discovery candidates
27
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.