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 "GRAUDS" Tukuma rajonā

Direct relationships & discovery leads

35 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: 35
Source-attributed rows: 35
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
Subject	Relationship	Counterpart	Dates & evidence
Aigars Kūma	Reported beneficial owner ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	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
Afanasjeva Irina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sebre Ina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Batņa Zenta	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Beķeris Aigars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Prince Aina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Breča Irēna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Burcevs Mihails	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Frišfelds Edgars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Čamane Sanda	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Gnutone Dzintra	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Grase Dace	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Irbe Aivars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kūma Aigars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Lindenbergs Viktors	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Matisone Marija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Miķelsons Mārtiņš	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Millere Irma	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Mozgirs Haralds	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Spunde Juris	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Trēgers Juris	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Viekalis Egīls	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Viekale Nadežda	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vējāne Olita	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zīriņš Arnis	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Miķelsone Silvija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vācers Aivars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vācers Jānis	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vācers Sandris	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vācers Ivars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2024-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ronis Aigars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2025-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Koknēviča Inguna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not suppliedFrom: 2026-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Beķeris Aigars	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Kūma Aigars	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Trēgers Ulvis	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "GRAUDS" Tukuma rajonā	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 · 19 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

32 visible

Loaded links

35 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.