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

"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" SIA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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
Gunta JankūnaReported beneficial owner ofSource-attributed relationship"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" 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
Aleksis JankūnsReported beneficial owner ofSource-attributed relationship"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" 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
"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" SIAMember ofSource-attributed relationshipSIA "Nākotne Export"Current status not suppliedFrom: 2015-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jankūns AleksisMember ofSource-attributed relationship"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" SIACurrent status not suppliedFrom: 2023-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Immermanis EgilsMember ofSource-attributed relationship"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" SIACurrent status not suppliedFrom: 2023-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jankūna GuntaMember ofSource-attributed relationship"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" SIACurrent status not suppliedFrom: 2023-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jankūns AigarsMember ofSource-attributed relationship"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" SIACurrent status not suppliedFrom: 2023-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jankūna AgneseMember ofSource-attributed relationship"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" SIACurrent status not suppliedFrom: 2024-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Immermanis EgilsDirector ofSource-attributed relationship"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Jankūns AigarsDirector ofSource-attributed relationship"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Jankūna AgneseDirector ofSource-attributed relationship"GAĻAS PĀRSTRĀDES UZŅĒMUMS NĀKOTNE" 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 intelligence24 loaded links · 8 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
22
22 visible
Loaded links
24
11 direct
Source datasets
4
in this network
Discovery candidates
8
explicitly marked, not discarded
"GAĻAS PĀRSTRĀDES UZŅĒ…ORGGunta JankūnaORGAleksis JankūnsORGSIA "Nākotne Export"ORGJankūns AleksisORGImmermanis EgilsORGJankūna GuntaORGJankūns AigarsORGJankūna AgneseORGImmermanis EgilsORGJankūns AigarsORGJankūna AgneseORGGunta Jankūna — possib…ORGAleksis Jankūns — poss…ORGAleksis JankūnsORGGunta JankūnaORGJankūns AigarsORGJankūna-Prince AgneseORGImmermanis EgilsORGImmermanis Egils — pos…ORGJankūns Aigars — possi…ORGJankuna Agnese — possi…ORG
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.