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
Ceļu būves firma SIA "BINDERS"
Direct relationships & discovery leads
66 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
- 66
- Source-attributed rows
- 63
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| Alvis Tanbergs | Reported beneficial owner ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not supplied
|
| Armands Garkāns | Reported beneficial owner ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not supplied
|
| Ceļu būves firma SIA "BINDERS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Vogelberg" | Current status not suppliedFrom: 2016-12-27
|
| Ceļu būves firma SIA "BINDERS" | Member ofSource-attributed relationship | SIA "Sandman" | Current status not suppliedFrom: 2024-12-05
|
| Sēja Aigars | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Vīķelis Ivars | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Rikmanis Oskars | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Gebauers Rolands | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Leibus Oskars | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Vigulis Aldis | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Lāce Vermona | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Čkalovs Ēriks | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Gabrusenoks Romāns | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Volodskojs Romāns | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Skurba Gatis | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Blušs Mārtiņš | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Sams Armands | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Francuzovs Pāvels | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Viļums Matīss | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Mališevs Igors | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Pudāns Aigars | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Jonāts Verners | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Plūme Rolands | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Kiršteins Ansis | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Ruža Sandis | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Volfs Lauris | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Krūmiņš Edgars | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Breimanis Edgars | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Roskoša Zane | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Pacēvičs Kaspars | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Žunda Māris | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Linde Kārlis | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Grīnieks Kristaps | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Veide Eduards | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Rusakovs Romans | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Peksis Māris | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Anaškins Edgars | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Karlsons Ainārs | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Vēveris Armands | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-02-10
|
| Sabiedrība ar ierobežotu atbildību "Taino 1" | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-06-30
|
| Sabiedrība ar ierobežotu atbildību "KG Investment" | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-10-29
|
| Tukišs Reinis | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-11-10
|
| Ceļu būves firma SIA "BINDERS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIMBAŽU CEĻI" | Current status not suppliedFrom: 2026-01-13
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2026-03-04
|
| Mekons Oskars | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2026-04-01
|
| Noriņa Vita | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2026-05-05
|
| Šķirmants Mareks | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2026-05-05
|
| Indriksons Jānis | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2026-05-05
|
| Raciborskis Harijs | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2026-05-05
|
| Ceļu būves firma SIA "BINDERS" | Member ofSource-attributed relationship | SIA "INFRA O&M" | Current status not suppliedFrom: 2026-05-21
|
| Sēja Aigars | Director ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not supplied
|
| Ceļu būves firma SIA "BINDERS" | Director ofSource-attributed relationship | Pilnsabiedrība "Personu apvienība OCT" | Current status not supplied
|
| Ceļu būves firma SIA "BINDERS" | Director ofSource-attributed relationship | Pilnsabiedrība "Personu apvienība OTC" | Current status not supplied
|
| Ceļu būves firma SIA "BINDERS" | Director ofSource-attributed relationship | Pilnsabiedrība "B.S.L. Infra" | Current status not supplied
|
| Ceļu būves firma SIA "BINDERS" | Director ofSource-attributed relationship | Pilnsabiedrība "KEKAVA AB" | Current status not supplied
|
| Vīķelis Ivars | Director ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not supplied
|
| Ceļu būves firma SIA "BINDERS" | Director ofSource-attributed relationship | Pilnsabiedrība "LCB" | Current status not supplied
|
| Ceļu būves firma SIA "BINDERS" | Director ofSource-attributed relationship | Pilnsabiedrība "RBBL" | Current status not supplied
|
| Ceļu būves firma SIA "BINDERS" | Director ofSource-attributed relationship | PS "RK link" | Current status not supplied
|
| Ceļu būves firma SIA "BINDERS" | Director ofSource-attributed relationship | PS "DTTB" | Current status not supplied
|
| Ceļu būves firma SIA "BINDERS" | Director ofSource-attributed relationship | PS "TRTB" | Current status not supplied
|
| Rikmanis Oskars | Director ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not supplied
|
| Ceļu būves firma SIA "BINDERS" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Ķirbižu muiža" | Current status not suppliedFrom: 2014-03-31
|
| SIA "SKOLAS NAMS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2018-12-20
|
| Sabiedrība ar ierobežotu atbildību "GTB Ceļi" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2025-07-08
|
| Ceļu būves firma SIA "BINDERS" | Shareholder ofSource-attributed relationship | AS "Kekava ABT" | Current status not suppliedFrom: 2024-03-25
|
Network intelligence100 loaded links · 3 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
92
32 visible
Loaded links
100
75 direct
Source datasets
5
in this network
Discovery candidates
3
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.