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 "VESELĪBAS CENTRS 4"
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
- 22
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ģirts Rēvalds | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Current status not supplied
|
| Māris Rēvalds | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | SIA "21.aprīlis" | Current status not suppliedFrom: 2010-06-14
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | SIA "VIZUĀLĀ DIAGNOSTIKA" | Current status not suppliedFrom: 2014-09-12
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | SIA "Derma Clinic Riga" | Current status not suppliedFrom: 2014-10-08
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | SIA "Dinastija" | Current status not suppliedFrom: 2014-11-13
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | SIA "VC4 IZOTOPS" | Current status not suppliedFrom: 2015-12-21
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RĪGAS KOSMĒTIKAS SKOLA" | Current status not suppliedFrom: 2017-05-09
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Diplomātiskā servisa medicīnas centrs" | Current status not suppliedFrom: 2017-10-03
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Kronoss" | Current status not suppliedFrom: 2018-08-29
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | SIA "PRIVĀTKLĪNIKA "ĢIMENES VESELĪBA"" | Current status not suppliedFrom: 2021-04-07
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIORA S.I." | Current status not suppliedFrom: 2023-02-14
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | SIA "Capital Clinic Riga" | Current status not suppliedFrom: 2024-11-07
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | SIA VC4 Būve | Current status not suppliedFrom: 2025-05-27
|
| Rēvalds Ģirts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Current status not suppliedFrom: 2025-08-05
|
| Rēvalds Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Current status not suppliedFrom: 2025-08-05
|
| Rēvalde Elga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Current status not suppliedFrom: 2025-08-05
|
| Žīgurs Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Current status not suppliedFrom: 2025-08-05
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | SIA "A.MEDICAL" | Current status not suppliedFrom: 2026-02-23
|
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Member ofSource-attributed relationship | SIA VC4 nekustamie īpašumi | Current status not suppliedFrom: 2026-09-16
|
| Rēvalds Ģirts | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Current status not supplied
|
| Rēvalds Māris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4" | Current status not supplied
|
Network intelligence72 loaded links · 0 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
72
22 direct
Source datasets
3
in this network
Discovery candidates
0
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.