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 "SPIRGUS"

Direct relationships & discovery leads

4 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
4
Source-attributed rows
4
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Olafs BerķisReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "SPIRGUS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "SPIRGUS"Current status not suppliedFrom: 2018-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "SPIRGUS"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Latvijas šķirnes dzīvnieku audzētāju savienība"Current status not suppliedFrom: 2023-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Leja MārisDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "SPIRGUS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence54 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
54
32 visible
Loaded links
54
4 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGOlafs BerķisORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGLeja MārisORGOlafs BerķisORGSabiedrība ar ierobežo…ORGSIA "Jostnieki"ORGSIA "Kliediņi"ORGSabiedrība ar ierobežo…ORGSIA "KAMPARKALNS"ORGSIA "LAUKU AVĪZE"ORGSIA "L un S"ORGBerķis OlafsORGBerķis NaurisORGBerķis JānisORGBerķis NaurisORGAS "LATVIJAS MEDIJI"ORGAS "ERST Finance"ORGOtto TammeORGCimermanis MārtiņšORGEihbauma ValentīnaORGMajore ZelmaORGSkujenieks MārisORGPilskalne IrēnaORGSabiedrība ar ierobežo…ORGModra Ludiņa Mežotnes …ORGSkaistkalnes pagasta z…ORGNormunda Grauža zemnie…ORGBauskas rajona Vecumni…ORGRubaņika StellaORGKadiķe AldaORG
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.

1 returned path
1
Ranking priority 63/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Sabiedrība ar ierobežotu atbildību "SPIRGUS"
Company
Member of
Sabiedrība ar ierobežotu atbildību "N & J"
Company
Shareholder of
AS "LATVIJAS MEDIJI"
Company
Shareholder of
Akciju sabiedrība "KURZEMES RADIO"
Company
Shareholder of
Ventspils Attistibas Agentura
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Member of: lv_ur_members · source
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.