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

Sabiedrība ar ierobežotu atbildību "GLOBUSS A"

Direct relationships & discovery leads

4 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
4
Source-attributed rows
3
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Olafs BerķisReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "GLOBUSS A"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
AS "LATVIJAS MEDIJI"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "GLOBUSS A"Current status not suppliedFrom: 2026-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Veide EvijaDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "GLOBUSS A"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "LATVIJAS GRĀMATA"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "GLOBUSS A"Current status not suppliedFrom: 2026-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence17 loaded links · 4 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
17
17 visible
Loaded links
17
4 direct
Source datasets
6
in this network
Discovery candidates
4
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGOlafs BerķisORGAS "LATVIJAS MEDIJI"ORGVeide EvijaORGSabiedrība ar ierobežo…ORGOlafs Berķis — possibl…ORGOlafs BerķisORGSabiedrība ar ierobežo…ORGStankēvičs AigarsORGKļavinskis GuntarsORGVeide EvijaORGSIA "DZIRNAVU NAMS"ORGSabiedrība ar ierobežo…ORGAkciju sabiedrība "KUR…ORGVeide Evija — possible…ORGOlafs BerķisORGVeide EvijaORG
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. Source-attributed mode. A route never transfers an official status by proximity.

1 returned path
1
Ranking priority 70/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Sabiedrība ar ierobežotu atbildību "GLOBUSS A"
Company
Member of
AS "LATVIJAS MEDIJI"
Company
Shareholder of
Akciju sabiedrība "KURZEMES RADIO"
Company
Shareholder of
Ventspils Attistibas Agentura
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Member of: lv_ur_members · source
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.