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
SIA "OC VISION"
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
- 16
- 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 |
|---|---|---|---|
| Pēteris Cikmačs | Reported beneficial owner ofSource-attributed relationship | SIA "OC VISION" | Current status not supplied
|
| Gatis Kokins | Reported beneficial owner ofSource-attributed relationship | SIA "OC VISION" | Current status not supplied
|
| Jānis Dzenis | Reported beneficial owner ofSource-attributed relationship | SIA "OC VISION" | Current status not supplied
|
| Toms Dzenis | Reported beneficial owner ofSource-attributed relationship | SIA "OC VISION" | Current status not supplied
|
| SIA "OC VISION" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VISION EXPRESS BALTIJA" | Current status not suppliedFrom: 2015-04-10
|
| SIA "OC VISION" | Member ofSource-attributed relationship | "See Good" SIA | Current status not suppliedFrom: 2025-09-23
|
| Cikmačs Pēteris | Member ofSource-attributed relationship | SIA "OC VISION" | Current status not suppliedFrom: 2026-02-26
|
| SIA "DZEN Holdings" | Member ofSource-attributed relationship | SIA "OC VISION" | Current status not suppliedFrom: 2026-02-26
|
| SIA "DZEN Invest" | Member ofSource-attributed relationship | SIA "OC VISION" | Current status not suppliedFrom: 2026-02-26
|
| Kokins Gatis | Member ofSource-attributed relationship | SIA "OC VISION" | Current status not suppliedFrom: 2026-02-26
|
| SIA "OC VISION" | Member ofSource-attributed relationship | LORENT SIA | Current status not suppliedFrom: 2026-08-31
|
| SIA "OC VISION" | Member ofSource-attributed relationship | SIA "VISION Clinic" | Current status not suppliedFrom: 2026-09-28
|
| Dzenis Jānis | Director ofSource-attributed relationship | SIA "OC VISION" | Current status not supplied
|
| Dzenis Toms | Director ofSource-attributed relationship | SIA "OC VISION" | Current status not supplied
|
| Kokins Gatis | Director ofSource-attributed relationship | SIA "OC VISION" | Current status not supplied
|
| Cikmačs Pēteris | Director ofSource-attributed relationship | SIA "OC VISION" | Current status not supplied
|
| SIA "OC Invest" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "OC VISION" | Current status not suppliedFrom: 2016-12-30
|
Network intelligence59 loaded links · 11 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
58
32 visible
Loaded links
59
17 direct
Source datasets
5
in this network
Discovery candidates
11
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.