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
PricewaterhouseCoopers SIA
Direct relationships & discovery leads
25 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
- 25
- Source-attributed rows
- 22
- Unconfirmed leads
- 3
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ilze Rauza | Reported beneficial owner ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| Ilandra Lejiņa | Reported beneficial owner ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| PricewaterhouseCoopers Konyvvizsgalo Kft. | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Smutova Zane | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Ivuškāns Gerds | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Smirnova Jana | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Mitriķis Kaspars | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Ozola Sandra | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Medvedevs Staņislavs | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Koncevaja Tatjana | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Sakne Vita | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Arbidāne Irēna | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Podosiņņikovs Jegors | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Leonova Vita | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Gulbe Elīza | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Vītols Andis | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2026-02-25
|
| Žvagiņš Jānis | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2026-02-25
|
| Leitase Laila | Member ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2026-02-25
|
| Smirnova Jana | Director ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| Rauza Ilze | Director ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| Podosiņņikovs Jegors | Director ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| Lejiņa Ilandra | Director ofSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "PRICE WATERHOUSE SIA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2000-01-17
|
| PricewaterhouseCoopers SIA | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "IBM Business Consulting Services" | Current status not suppliedFrom: 2002-06-28
|
| PricewaterhouseCoopers Information Technology Services SIA | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2023-06-29
|
Network intelligence35 loaded links · 12 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
33
32 visible
Loaded links
35
26 direct
Source datasets
5
in this network
Discovery candidates
12
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.