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
"Sanitex" SIA
Direct relationships & discovery leads
10 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
- 10
- Source-attributed rows
- 5
- Unconfirmed leads
- 5
- 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 |
|---|---|---|---|
| Stanislaw Piotr Michniewicz | Reported beneficial owner ofSource-attributed relationship | "Sanitex" SIA | Current status not supplied
|
| "SANITEX" UAB | Member ofSource-attributed relationship | "Sanitex" SIA | Current status not suppliedFrom: 2017-04-19
|
| "Sanitex" SIA | Member ofSource-attributed relationship | SIA "Baltic Sales Network" | Current status not suppliedFrom: 2017-04-19
|
| Ābele Kārlis | Director ofSource-attributed relationship | "Sanitex" SIA | Current status not supplied
|
| Orlova Svetlana | Director ofSource-attributed relationship | "Sanitex" SIA | Current status not supplied
|
| "Sanitex Latvia" SIA | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sanitex" SIA | Current status not suppliedFrom: 2017-04-18
|
| Sabiedrība ar ierobežotu atbildību "PROMO CASH & CARRY" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sanitex" SIA | Current status not suppliedFrom: 2017-04-18
|
| SIA "Baltic Trade Network" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sanitex" SIA | Current status not suppliedFrom: 2017-04-18
|
| Sabiedrība ar ierobežotu atbildību "KARSTEN HORECA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sanitex" SIA | Current status not suppliedFrom: 2017-04-18
|
| Sabiedrība ar ierobežotu atbildību "KARSTEN INTERNATIONAL" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sanitex" SIA | Current status not suppliedFrom: 2017-04-18
|
Network intelligence15 loaded links · 8 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
16
16 visible
Loaded links
15
10 direct
Source datasets
5
in this network
Discovery candidates
8
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.