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 "FĒNIKSS-2"
Relationships, source records & discovery leads
All 41 relationships in the connected, loaded graph sample are shown below, not the complete network. 14 touch this record directly; 27 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 14
- Source-attributed rows
- 31
- Unconfirmed leads
- 10
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Guntars Anspoks | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not supplied
|
| Jānis Drulle | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not supplied
|
| Inese Pūpola | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not supplied
|
| Barons Guntis | Member ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not suppliedFrom: 2018-03-14
|
| Sprince Mārīte | Member ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not suppliedFrom: 2018-03-14
|
| Zaika Ļubova | Member ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not suppliedFrom: 2018-03-14
|
| Vitkovska Ināra | Member ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not suppliedFrom: 2018-03-14
|
| Pūpola Inese | Member ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not suppliedFrom: 2018-03-14
|
| SIA "TF Inese" | Member ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not suppliedFrom: 2018-03-14
|
| Jaičeņa Ludmila | Member ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not suppliedFrom: 2018-03-14
|
| Drulle Jānis | Member ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not suppliedFrom: 2019-01-25
|
| Drulle Jānis | Director ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not supplied
|
| Vitkovska Ināra | Director ofDirect to this recordSource-attributed relationship | SIA "FĒNIKSS-2" | Current status not supplied
|
| SIA "FĒNIKSS-2" | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Fēnikss" | Current status not suppliedFrom: 2024-12-12
|
| Vitkovska Ināra | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vitkovska Ināra — possible shared identity | Current status not supplied
|
| Inese Pūpola | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Inese Pūpola — possible shared identity | Current status not supplied
|
| Jaičeņa Ludmila | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jaičeņa Ludmila — possible shared identity | Current status not supplied
|
| Barons Guntis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Barons Guntis — possible shared identity | Current status not supplied
|
| Pūpola Inese | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Pūpola Inese — possible shared identity | Current status not supplied
|
| Guntars Anspoks | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Guntars Anspoks — possible shared identity | Current status not supplied
|
| Drulle Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Drulle Jānis — possible shared identity | Current status not supplied
|
| Drulle Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Drulle Jānis — possible shared identity | Current status not supplied
|
| Vitkovska Ināra | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vitkovska Ināra — possible shared identity | Current status not supplied
|
| Jānis Drulle | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jānis Drulle — possible shared identity | Current status not supplied
|
| Jānis Drulle | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Fēnikss" | Current status not supplied
|
| Inese Pūpola | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Fēnikss" | Current status not supplied
|
| Guntars Anspoks | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "TF Inese" | Current status not supplied
|
| Jānis Drulle | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "TF Inese" | Current status not supplied
|
| Inese Pūpola | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "TF Inese" | Current status not supplied
|
| SIA "TF Inese" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Pro Invest" | Current status not suppliedFrom: 2018-05-31
|
| Anspoks Guntars | Member ofFurther network contextSource-attributed relationship | SIA "TF Inese" | Current status not suppliedFrom: 2019-05-03
|
| Drulle Jānis | Member ofFurther network contextSource-attributed relationship | SIA "TF Inese" | Current status not suppliedFrom: 2019-05-03
|
| Pūpola Inese | Member ofFurther network contextSource-attributed relationship | SIA "TF Inese" | Current status not suppliedFrom: 2019-05-03
|
| Drulle Jānis | Director ofFurther network contextSource-attributed relationship | SIA "TF Inese" | Current status not supplied
|
| Pūpola Inese | Director ofFurther network contextSource-attributed relationship | SIA "TF Inese" | Current status not supplied
|
| Drulle Jānis | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Fēnikss" | Current status not supplied
|
| Pūpola Inese | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Fēnikss" | Current status not supplied
|
| Jaičeņa Ludmila | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Fēnikss" | Current status not supplied
|
| SIA "TF Inese" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Fēnikss" | Current status not suppliedFrom: 2024-12-12
|
| Drulle Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Fēnikss" | Current status not suppliedFrom: 2024-12-12
|
| Pūpola Inese | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Fēnikss" | Current status not suppliedFrom: 2024-12-12
|
Network intelligence41 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
39
32 visible
Loaded links
41
14 direct
Source datasets
5
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.