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 "BERĢU PLACIS"
Direct relationships & discovery leads
23 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
- 23
- Source-attributed rows
- 23
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ilga Korņejeva | Reported beneficial owner ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not supplied
|
| Kooperatīvā sabiedrība "RĪGAS PATĒRĒTĀJU BIEDRĪBA" | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Puriņš Jānis | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Vāvere Ligita | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Korņejeva Ilga | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Urbāns Ādolfs | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Šonmanis Andrejs | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Bračs Leons | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Kviesītis Rauls | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Kiršbauma Ausma | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Ozols Juris | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Sveķis Juris | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Rozeniece Aija | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Lazdiņa Sanita | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Borisova Antoņina | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Antone Vija | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Rupaine Rasma Ārija | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Greiškalns Uldis | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Vītola-Puriņa Zane | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-05-21
|
| Lūse Zenta Lidija | Member ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not suppliedFrom: 2018-09-28
|
| Korņejeva Ilga | Director ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not supplied
|
| Rozeniece Aija | Director ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not supplied
|
| Lazdiņa Sanita | Director ofSource-attributed relationship | SIA "BERĢU PLACIS" | Current status not supplied
|
Network intelligence41 loaded links · 14 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
39
32 visible
Loaded links
41
23 direct
Source datasets
4
in this network
Discovery candidates
14
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.