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
Akciju sabiedrība "BIOLAT"
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
- 17
- 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 |
|---|---|---|---|
| Viesturs Vārpiņš | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not supplied
|
| Akciju sabiedrība "BIOLAT" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VMKC" | Current status not suppliedFrom: 2025-05-27
|
| Eisaks Arvis | Director ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not supplied
|
| Daudiša Vita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Daugaviete Mudrīte | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Jurdžs Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Korica Ausma Marija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Kuzņecovs Sergejs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Lebedoks Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Semeņuga Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Muravskis Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Ozols Arvīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Polis Ojārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Moisejs Ernests | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Matvejevs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| SIA "I.C.E. Consulting" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
| Sprūžs Voldemārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BIOLAT" | Current status not suppliedFrom: 2024-09-26
|
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.
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
38
32 visible
Loaded links
38
17 direct
Source datasets
5
in this network
Discovery candidates
9
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.