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
Garoza Valdis — possible shared identity
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 11 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
- 11
- Source-attributed rows
- 11
- Unconfirmed leads
- 11
- 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 |
|---|---|---|---|
| Garoza Valdis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Garoza Valdis — possible shared identity | Current status not supplied
|
| Garoza Valdis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Garoza Valdis — possible shared identity | Current status not supplied
|
| Garoza Valdis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Garoza Valdis — possible shared identity | Current status not supplied
|
| Garoza Valdis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Garoza Valdis — possible shared identity | Current status not supplied
|
| Garoza Valdis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Garoza Valdis — possible shared identity | Current status not supplied
|
| Garoza Valdis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Garoza Valdis — possible shared identity | Current status not supplied
|
| Garoza Valdis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Garoza Valdis — possible shared identity | Current status not supplied
|
| Garoza Valdis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Garoza Valdis — possible shared identity | Current status not supplied
|
| Garoza Valdis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Garoza Valdis — possible shared identity | Current status not supplied
|
| Garoza Valdis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Garoza Valdis — possible shared identity | Current status not supplied
|
| Garoza Valdis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Garoza Valdis — possible shared identity | Current status not supplied
|
| Garoza Valdis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ĶEBES" | Current status not suppliedFrom: 2018-08-30
|
| Garoza Valdis | Member ofFurther network contextSource-attributed relationship | SIA "Baltic Consulting Alliance" | Current status not suppliedFrom: 2020-02-19
|
| Garoza Valdis | Director ofFurther network contextSource-attributed relationship | Krājaizdevumu sabiedrība "VIENĪBA" | Current status not supplied
|
| Garoza Valdis | Director ofFurther network contextSource-attributed relationship | Biedrība "AUSTRUMU-RIETUMU VETERINĀRĀ ASOCIĀCIJA" | Current status not supplied
|
| Garoza Valdis | Director ofFurther network contextSource-attributed relationship | "LBNTS" | Current status not supplied
|
| Garoza Valdis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Dubultu jahtu centrs" | Current status not supplied
|
| Garoza Valdis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Kļavu centrs" | Current status not supplied
|
| Garoza Valdis | Director ofFurther network contextSource-attributed relationship | "DZELZAVAS ATBALSTA BIEDRĪBA" | Current status not supplied
|
| Garoza Valdis | Director ofFurther network contextSource-attributed relationship | SIA "Baltic Consulting Alliance" | Current status not supplied
|
| Garoza Valdis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ĶEBES" | Current status not supplied
|
| Garoza Valdis | Director ofFurther network contextSource-attributed relationship | "Dubultu sabiedriskā kopiena" | Current status not supplied
|
Network intelligence22 loaded links · 11 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
21
21 visible
Loaded links
22
11 direct
Source datasets
3
in this network
Discovery candidates
11
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.