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 "BAUSKAS TIRGOTĀJS"
Direct relationships & discovery leads
37 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
- 37
- Source-attributed rows
- 36
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Tamāra Smalovaja | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not supplied
|
| Kristīne Šulika-Meleša | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not supplied
|
| Artimovičs Josifs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Augstkalne Olita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Augstkalns Imants | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Averkins Vladimirs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Boča Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Capare Anna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Dūmiņa Silva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Dūrēna Skaidrīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Gilberte Gunta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Gorjunova Svetlana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Ikaunieks Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Ivanovska Sarmīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Jasons Elmārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Jasone Astra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Kavaļauskis Felikss | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Ješkevics Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Kļaviņš Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Kozjakova Oksana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Kunicka Marika | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Livdāne Inga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
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| Muša Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Narbota Biruta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
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| Počs Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
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| Puncule Olga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
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| Rijniece Sandra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
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| Spale Natālija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Strods Aldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Suharevska Svetlana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Tirzmale Vita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Zeltiņa Aiva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Zvejnieks Ojārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-07-25
|
| Sabiedrība ar ierobežotu atbildību "BALTSTOR" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 2017-10-06
|
| Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Member ofSource-attributed relationship | SIA "BĪDNIS PLUS" | Current status not suppliedFrom: 2020-09-07
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| Žemane Jolanta | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not supplied
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| Bauskas rajona patērētāju biedrības Autotransporta uzņēmums | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "BAUSKAS TIRGOTĀJS" | Current status not suppliedFrom: 1998-09-16
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Network intelligence58 loaded links · 13 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
59
32 visible
Loaded links
58
37 direct
Source datasets
5
in this network
Discovery candidates
13
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.