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
SIA "Cido Grupa"
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 17
- Unconfirmed leads
- 3
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| Česnovska Astra | Member ofSource-attributed relationship | SIA "Cido Grupa" | Current status not suppliedFrom: 2014-11-26
|
| Sokolovskis Pēteris | Member ofSource-attributed relationship | SIA "Cido Grupa" | Current status not suppliedFrom: 2014-11-26
|
| Pētersons Jānis | Member ofSource-attributed relationship | SIA "Cido Grupa" | Current status not suppliedFrom: 2014-11-26
|
| Kiršners Dāvids | Member ofSource-attributed relationship | SIA "Cido Grupa" | Current status not suppliedFrom: 2014-11-26
|
| Kaupužs Pēteris | Member ofSource-attributed relationship | SIA "Cido Grupa" | Current status not suppliedFrom: 2014-11-26
|
| Kaupuže Antoņina | Member ofSource-attributed relationship | SIA "Cido Grupa" | Current status not suppliedFrom: 2014-11-26
|
| Giņko Svetlana | Member ofSource-attributed relationship | SIA "Cido Grupa" | Current status not suppliedFrom: 2014-11-26
|
| Tīdemane Baiba | Member ofSource-attributed relationship | SIA "Cido Grupa" | Current status not suppliedFrom: 2014-11-26
|
| Royal Unibrew A/S | Member ofSource-attributed relationship | SIA "Cido Grupa" | Current status not suppliedFrom: 2014-11-26
|
| SIA "Cido Grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Alus un dzērienu iepakojuma savienība" | Current status not suppliedFrom: 2016-05-26
|
| SIA "Cido Grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lāčplēša alus" | Current status not suppliedFrom: 2021-05-27
|
| SIA "Cido Grupa" | Member ofSource-attributed relationship | SIA Depozīta Iepakojuma Operators | Current status not suppliedFrom: 2024-06-20
|
| Kirstukas Marijus Valdas | Director ofSource-attributed relationship | SIA "Cido Grupa" | Current status not supplied
|
| Brazovska Anna | Director ofSource-attributed relationship | SIA "Cido Grupa" | Current status not supplied
|
| Vestergaard Lars | Director ofSource-attributed relationship | SIA "Cido Grupa" | Current status not supplied
|
| Jensen Lars | Director ofSource-attributed relationship | SIA "Cido Grupa" | Current status not supplied
|
| Mourier Christina Schmidt | Director ofSource-attributed relationship | SIA "Cido Grupa" | Current status not supplied
|
| SIA "CIDO LOGISTIKA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Cido Grupa" | Current status not suppliedFrom: 2006-05-02
|
| Akciju sabiedrība "LĀČPLĒŠA ALUS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Cido Grupa" | Current status not suppliedFrom: 2008-12-01
|
| SIA "LĪVU ALUS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Cido Grupa" | Current status not suppliedFrom: 2008-12-01
|
Network intelligence53 loaded links · 10 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
50
32 visible
Loaded links
53
20 direct
Source datasets
4
in this network
Discovery candidates
10
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.