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 "LATVIJAS DATORU CENTRS"
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
- 23
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Raitis Režais | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not supplied
|
| Sandra Kauliņa | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not supplied
|
| Anšmite Marija Māra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Režais Raitis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Ģermanis Harijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Laure-Smilgaine Dace | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Slava Viesturs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Rapa Baiba | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Kants Kalevs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Romenkovs Raimonds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Briedis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Šišlova Zinaīda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Gusevs Vladislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Vanags Rolands | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Vilka Egija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Jirgensons Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Blaus Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Venters Kārlis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Strujeviča Astrīda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2018-12-18
|
| Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ogres Interneta Centrs" | Current status not suppliedFrom: 2020-10-28
|
| Geidāne Elīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2021-07-08
|
| Kauliņa Sandra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not suppliedFrom: 2021-11-25
|
| Blaus Jānis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS DATORU CENTRS" | Current status not supplied
|
Network intelligence37 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
37
32 visible
Loaded links
37
23 direct
Source datasets
4
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.