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 "Apgāds Zvaigzne ABC"
Direct relationships & discovery leads
39 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
- 39
- Source-attributed rows
- 35
- Unconfirmed leads
- 4
- 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 |
|---|---|---|---|
| Vija Kilbloka | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not supplied
|
| Kilbloka Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Kilbloka Zane | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Lācis Elmārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Priedīte Dace | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Polkmanis Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Briģe Ilze | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Garkeviča Maija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Zālīte Silvija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Pužule Veronika | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Klotiņš Ivo | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Birnbauma Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Auzeviča Lidija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Ziņģe Zinta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Stikute Zinta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Nagliņa Laima | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Tarvida Ieva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Treskina Irina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Aldersons Jūlijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Auziņa Irēna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Kilbloks Arnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Kilbloks Kristaps | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Lejasmeiers Raitis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Alševska Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Gehtmane Silvija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Randare Daina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Silakalne Gunta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Miesniece Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Laimiņš Aivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Strelēvica Ieva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2014-03-11
|
| Kilbloka Vija | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not supplied
|
| Lācis Elmārs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not supplied
|
| Polkmanis Māris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not supplied
|
| Briģe Ilze | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not supplied
|
| Kilbloks Arnis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "CIELAVA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2004-04-14
|
| Sabiedrība ar ierobežotu atbildību "Zvaigznes grāmatu nams" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2005-06-03
|
| Sabiedrība ar ierobežotu atbildību "Zvaigznes grāmatnīca DAINAS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2010-11-01
|
| Akciju sabiedrība "Poligrāfists" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Apgāds Zvaigzne ABC" | Current status not suppliedFrom: 2021-08-31
|
Network intelligence53 loaded links · 18 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
49
32 visible
Loaded links
53
39 direct
Source datasets
5
in this network
Discovery candidates
18
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.