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
Sabiedrība ar ierobežotu atbildību "DAINA EL"
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 12 touch this record directly; 10 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
- 11
- Unconfirmed leads
- 11
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ingus Mozaļevskis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DAINA EL" | Current status not supplied
|
| Guntis Balulis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DAINA EL" | Current status not supplied
|
| Kalniņa Daina | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DAINA EL" | Current status not suppliedFrom: 2018-07-10
|
| Mozaļevskis Ingus | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DAINA EL" | Current status not suppliedFrom: 2018-07-10
|
| Balulis Guntis | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DAINA EL" | Current status not suppliedFrom: 2018-07-10
|
| Lupass Sergejs | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DAINA EL" | Current status not suppliedFrom: 2018-07-10
|
| Kozlovs Armands | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DAINA EL" | Current status not suppliedFrom: 2018-07-10
|
| Mozaļevskis Ingus | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DAINA EL" | Current status not supplied
|
| Balulis Guntis | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DAINA EL" | Current status not supplied
|
| Lupass Sergejs | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DAINA EL" | Current status not supplied
|
| Kozlovs Armands | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DAINA EL" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "DAINA EL" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "DB & F" | Current status not suppliedFrom: 2001-01-05
|
| Balulis Guntis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Balulis Guntis — possible shared identity | Current status not supplied
|
| Kozlovs Armands | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kozlovs Armands — possible shared identity | Current status not supplied
|
| Kozlovs Armands | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kozlovs Armands — possible shared identity | Current status not supplied
|
| Lupass Sergejs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lupass Sergejs — possible shared identity | Current status not supplied
|
| Balulis Guntis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Balulis Guntis — possible shared identity | Current status not supplied
|
| Mozaļevskis Ingus | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Mozaļevskis Ingus — possible shared identity | Current status not supplied
|
| Ingus Mozaļevskis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ingus Mozaļevskis — possible shared identity | Current status not supplied
|
| Lupass Sergejs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lupass Sergejs — possible shared identity | Current status not supplied
|
| Kalniņa Daina | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kalniņa Daina — possible shared identity | Current status not supplied
|
| Mozaļevskis Ingus | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Mozaļevskis Ingus — possible shared identity | 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
19
19 visible
Loaded links
22
12 direct
Source datasets
5
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.