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
Akciju sabiedrība "LIDO"
Direct relationships & discovery leads
12 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
- 12
- Source-attributed rows
- 9
- Unconfirmed leads
- 3
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Margus Linnamae | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "LIDO" | Current status not supplied
|
| Akciju sabiedrība "LIDO" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIDO nekustamie īpašumi" | Current status not suppliedFrom: 2015-05-29
|
| Akciju sabiedrība "LIDO" | Member ofSource-attributed relationship | SIA LIDO māja | Current status not suppliedFrom: 2026-02-03
|
| Akciju sabiedrība "LIDO" | Member ofSource-attributed relationship | SIA MealMakers | Current status not suppliedFrom: 2026-09-08
|
| Auziņa Rita | Director ofSource-attributed relationship | Akciju sabiedrība "LIDO" | Current status not supplied
|
| Pētersons Rasmuss | Director ofSource-attributed relationship | Akciju sabiedrība "LIDO" | Current status not supplied
|
| Gulbis Renārs | Director ofSource-attributed relationship | Akciju sabiedrība "LIDO" | Current status not supplied
|
| Treilande Solvita | Director ofSource-attributed relationship | Akciju sabiedrība "LIDO" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Autodroms" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "LIDO" | Current status not suppliedFrom: 2008-03-13
|
| SIA "MC HORECA HOLDING" | Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmed | Akciju sabiedrība "LIDO" | Current status not suppliedFrom: 2015-11-26
|
| Sabiedrība ar ierobežotu atbildību "LIDO DOMINA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "LIDO" | Current status not suppliedFrom: 2020-02-13
|
| Apollo Group OU | Shareholder ofSource-attributed relationship | Akciju sabiedrība "LIDO" | Current status not suppliedFrom: 2026-03-31
|
Network intelligence33 loaded links · 10 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
34
32 visible
Loaded links
33
12 direct
Source datasets
6
in this network
Discovery candidates
10
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.