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
Balcia Insurance SE
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 21
- Unconfirmed leads
- 1
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Pauls Dandzbergs | Reported beneficial owner ofSource-attributed relationship | Balcia Insurance SE | Current status not supplied
|
| Marts Dandzbergs | Reported beneficial owner ofSource-attributed relationship | Balcia Insurance SE | Current status not supplied
|
| Balcia Insurance SE | Member ofSource-attributed relationship | SIA "Balcia Residence" | Current status not suppliedFrom: 2026-05-20
|
| Girgensons Ilgvars | Director ofSource-attributed relationship | Balcia Insurance SE | Current status not supplied
|
| Krastiņa Laura | Director ofSource-attributed relationship | Balcia Insurance SE | Current status not supplied
|
| Senčenko Artur | Director ofSource-attributed relationship | Balcia Insurance SE | Current status not supplied
|
| Lucaus Jānis | Director ofSource-attributed relationship | Balcia Insurance SE | Current status not supplied
|
| Zelmene Eleonora | Director ofSource-attributed relationship | Balcia Insurance SE | Current status not supplied
|
| Balcia Insurance SE | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | AAS "BTA Baltic Insurance Company" | Current status not suppliedFrom: 2015-07-01
|
| B5 Holding Limited | Shareholder ofSource-attributed relationship | Balcia Insurance SE | Current status not suppliedFrom: 2024-09-20
|
| B5 Holding Limited | Shareholder ofSource-attributed relationship | Balcia Insurance SE | Current status not suppliedFrom: 2024-09-20
|
| MDA HOLDING LIMITED | Shareholder ofSource-attributed relationship | Balcia Insurance SE | Current status not suppliedFrom: 2024-09-20
|
| MDA HOLDING LIMITED | Shareholder ofSource-attributed relationship | Balcia Insurance SE | Current status not suppliedFrom: 2024-09-20
|
| HTT Holding Company limited | Shareholder ofSource-attributed relationship | Balcia Insurance SE | Current status not suppliedFrom: 2024-09-20
|
| HTT Holding Company limited | Shareholder ofSource-attributed relationship | Balcia Insurance SE | Current status not suppliedFrom: 2024-09-20
|
| Sabiedrība ar ierobežotu atbildību "G & Z Investment Advisors" | Shareholder ofSource-attributed relationship | Balcia Insurance SE | Current status not suppliedFrom: 2024-09-20
|
| SIA DAG Investments | Shareholder ofSource-attributed relationship | Balcia Insurance SE | Current status not suppliedFrom: 2024-09-20
|
| SIA NIPA Investments | Shareholder ofSource-attributed relationship | Balcia Insurance SE | Current status not suppliedFrom: 2024-09-20
|
| SIA Z-Investments | Shareholder ofSource-attributed relationship | Balcia Insurance SE | Current status not suppliedFrom: 2024-09-20
|
| SIA FinLuc | Shareholder ofSource-attributed relationship | Balcia Insurance SE | Current status not suppliedFrom: 2024-09-20
|
| Balcia Insurance SE | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Megape Īpašumi" | Current status not suppliedFrom: 2024-11-14
|
| Balcia Insurance SE | Shareholder ofSource-attributed relationship | AS Provendi Real Estate Fund | Current status not suppliedFrom: 2026-07-09
|
Network intelligence76 loaded links · 1 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
73
32 visible
Loaded links
76
26 direct
Source datasets
5
in this network
Discovery candidates
1
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.