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
Baltic International Bank SE
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- Unconfirmed leads
- 0
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Linda Sniega-Svilāne | Reported beneficial owner ofSource-attributed relationship | Baltic International Bank SE | Current status not supplied
|
| Baltic International Bank SE | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BIB Real Estate" | Current status not suppliedFrom: 2020-12-01
|
| Sniega-Svilāne Linda | Director ofSource-attributed relationship | Baltic International Bank SE | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību Rīgas firma "ARSO" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "ATBALSTS" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "BANGA" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA "BĀKA" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA "BRIGA plus" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "IT un grāmatvedības serviss" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Elta Corporation | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "FONDS-LC" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA "FENESTRA" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA motoklubs "JĀŅMUIŽA" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "Rīgas kuģu būvētava" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "LAIMĪTE" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Metropolitian Insurance Group | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "VOLT BALTIJA" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA "LBS CONFERENCES" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| "LATKARGO" SIA | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "LEARS" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "Latvijas Gāze" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "MRC" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| PEMCO TRADING AS | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "ARKONA JŪRAS KOMPĀNIJA" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Fila individuālais uzņēmums "PHILCOM" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Migla Andrejs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA "VEKTORS" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "VENCEB" | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Belokoņs Valērijs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Belokoņs Vilorijs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Ancāns Antonijs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Abramovs Pāvels | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Ābeltiņš Andrejs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Ārgalis Māris | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Balašovs Igors | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Baumanis Roberts | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Bergmanis Ivars | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Blaževičs Jānis | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Brahmane Laila | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Buks Arvīds Juris | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Čirkše Laimdota | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Dinvietis Osvalds | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Eglītis Mārtiņš | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Fiļinova Ludmila | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Gaigulis Jānis | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Gozītis Elmārs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Guršpons Ēriks | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Guršpons Edvīns | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Ikaunieks Antons | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Imants Māris | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Ivanovs Jevgeņijs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Jakuševa Ņina | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Josts Anatolijs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Karlsons Juris | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Kārkliņš Jānis | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Kotners Džons | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Krišjansons Aivars | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Kriviņš Artūrs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Kuzovkovs Boriss | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Kuzņecovs Oļegs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Lasmanis Māris | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Lazdiņš Auseklis | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Lecis Alvis | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Lecis Ilgvars | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Līvmane Akvelīna | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Mūrmanis Viesturs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Panfilovs Jurijs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Panfilovs Nikolajs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Panfilovs Oļegs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Pekarēvičs Valdis | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Penelis Mairis | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Putniņš Jānis | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Rutkovska Ināra | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Saakyan Grigory | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Siliņš Ilvars | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Bumbiere Ženija | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sprjadenkova Gunta | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Stoļarovs Vladimirs | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Šops Māris | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Treimanis Arnolds | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Poreitere Dagnija | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Treimanis Arnolds | Shareholder ofSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
Network intelligence100 loaded links · 0 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
101
32 visible
Loaded links
100
82 direct
Source datasets
4
in this network
Discovery candidates
0
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.