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 "Jelgavas tirgotājs"

Direct relationships & discovery leads

29 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: 29
Source-attributed rows: 29
Unconfirmed leads: 0
Named source datasets: 2

Sources represented: 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
Subject	Relationship	Counterpart	Dates & evidence
Balans Mārtiņš	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ceihnere Vaira	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Čima Raimonds	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Dietlava Aija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Eglīte Gundega	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Čerpinska Tatjana	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Komarovska Indra	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kuprēviča Inese	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Liepiņa Ināra	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Mieze Lilita	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Motorina Tatjana	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Nadejevs Vladimirs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Nitiša Lilija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ovčiņņikova Tatjana	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Paraževska Rasma	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pētersone-Gūtmane Dace	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Svikle Ligita	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Reiņikova Dina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Skridule Gunta	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Švarckopfa Jana	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Staņislavska Ņina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Tihonovs Valentīns	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Veipa Larisa	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Veļeckis Pēteris	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zvirgzdiņa Svetlana	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zvirbule Ilze	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not suppliedFrom: 2024-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Komarovska Indra	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Ovčiņņikova Tatjana	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Liepiņa Ināra	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs"	Current 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 intelligence38 loaded links · 9 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

32 visible

Loaded links

29 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

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