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

Latvijas-Lietuvas kopuzņēmums "Viadukts" SIA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
17
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Ināra SankauskaiteReported beneficial owner ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Rims SankausksReported beneficial owner ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Liāna LoktionovaReported beneficial owner ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Sankauskaite InāraMember ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not suppliedFrom: 2024-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Butjuto FrancsMember ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not suppliedFrom: 2024-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Butkiene VeronikaMember ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not suppliedFrom: 2024-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jermakovičs VaclavsMember ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not suppliedFrom: 2024-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jasionis KazimirasMember ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not suppliedFrom: 2024-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Žukas JuozasMember ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not suppliedFrom: 2024-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sankausks RimsMember ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not suppliedFrom: 2025-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
New AP Tehnology SIAMember ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not suppliedFrom: 2026-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Latvijas-Lietuvas kopuzņēmums "Viadukts" SIADirector ofSource-attributed relationshipPilnsabiedrība "BMGS-Viadukts"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Latvijas-Lietuvas kopuzņēmums "Viadukts" SIADirector ofSource-attributed relationshipPilnsabiedrība "VIDE VIADUKTS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sankausks RimsDirector ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Haritonovs JurijsDirector ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Drugoveiko AndrejsDirector ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Straume IvarsDirector ofSource-attributed relationshipLatvijas-Lietuvas kopuzņēmums "Viadukts" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence34 loaded links · 6 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
34
32 visible
Loaded links
34
17 direct
Source datasets
4
in this network
Discovery candidates
6
explicitly marked, not discarded
Latvijas-Lietuvas kopu…ORGInāra SankauskaiteORGRims SankausksORGLiāna LoktionovaORGSankauskaite InāraORGButjuto FrancsORGButkiene VeronikaORGJermakovičs VaclavsORGJasionis KazimirasORGŽukas JuozasORGSankausks RimsORGNew AP Tehnology SIAORGPilnsabiedrība "BMGS-V…ORGPilnsabiedrība "VIDE V…ORGSankausks RimsORGHaritonovs JurijsORGDrugoveiko AndrejsORGStraume IvarsORGInāra Sankauskaite — p…ORGRims Sankausks — possi…ORGLiāna Loktionova — pos…ORGSankausks Rims — possi…ORGLiāna LoktionovaORGSabiedrība ar ierobežo…ORGLoktionova LiānaORGLoktionova VenerandaORGJeļena ParaORGRims SankausksORGInāra SankauskaiteORGAkciju sabiedrība "BMGS"ORGInāra SankauskaiteORGRims SankausksORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.