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 "Baltcom"
Direct relationships & discovery leads
28 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
- 28
- Source-attributed rows
- 0
- Unconfirmed leads
- 28
- Named source datasets
- 1
Sources represented: lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NETCOM" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2004-11-12
|
| Sabiedrība ar ierobežotu atbildību "NETCOMS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2004-11-12
|
| Sabiedrība ar ierobežotu atbildību "TELEDIALOGS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2005-06-09
|
| Sabiedrība ar ierobežotu atbildību "LATTELENET" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2008-10-23
|
| "LV DATS" SIA | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2013-06-18
|
| Sabiedrība ar ierobežotu atbildību "EST RISINĀJUMI" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2013-06-18
|
| Sabiedrība ar ierobežotu atbildību "GLOBAL DVA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2013-06-18
|
| Sabiedrība ar ierobežotu atbildību "MFL Serviss" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2013-07-19
|
| Sabiedrība ar ierobežotu atbildību "LAIN NET" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2013-07-19
|
| Sabiedrība ar ierobežotu atbildību "ALDEMS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2013-07-19
|
| Sabiedrība ar ierobežotu atbildību "BALTINET DATA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2013-07-19
|
| Sabiedrība ar ierobežotu atbildību "IME PLUSS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2013-08-26
|
| Sabiedrība ar ierobežotu atbildību "TELEVIDEOTĪKLS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2013-08-26
|
| SIA Firma "Multitone Balt" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2016-01-12
|
| Sabiedrība ar ierobežotu atbildību "RĪGAS RADIOTRANSLĀCIJA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2016-08-24
|
| SIA "Edans" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2018-05-28
|
| SIA "Edan Service" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2018-05-28
|
| SIA "Infrastruktūras Serviss" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2018-12-12
|
| SIA "ELCOM VALKA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2022-12-28
|
| SIA "B-COM INVEST" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2022-12-28
|
| SIA "Microlines Grupa" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2022-12-28
|
| Sabiedrība ar ierobežotu atbildību "MICROLINES" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2022-12-28
|
| SIA "Big telecom" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2022-12-28
|
| SIA "QWERTY" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2022-12-28
|
| Sabiedrība ar ierobežotu atbildību "Electrons.lv" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2022-12-28
|
| Sabiedrība ar ierobežotu atbildību "Clouds 365" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Baltcom" | Current status not suppliedFrom: 2022-12-28
|
| Sabiedrība ar ierobežotu atbildību "Baltcom" | Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmed | SIA "BITE Latvija" | Current status not suppliedFrom: 2024-07-01
|
| Sabiedrība ar ierobežotu atbildību "Baltcom" | Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "UNISTARS" | Current status not suppliedFrom: 2024-07-01
|
Network intelligence77 loaded links · 71 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
75
32 visible
Loaded links
77
28 direct
Source datasets
3
in this network
Discovery candidates
71
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.