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
Akciju sabiedrība "BASTIONS ZS"
Direct relationships & discovery leads
14 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
- 14
- Source-attributed rows
- 13
- Unconfirmed leads
- 1
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ivars Muzikants | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "BASTIONS ZS" | Current status not supplied
|
| Akciju sabiedrība "BASTIONS ZS" | Member ofSource-attributed relationship | SIA "EKSPERTU CENTRS" | Current status not suppliedFrom: 2024-03-05
|
| Akciju sabiedrība "BASTIONS ZS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "A.K.KOMFORTS" | Current status not suppliedFrom: 2024-04-11
|
| Upmiņš Andris | Director ofSource-attributed relationship | Akciju sabiedrība "BASTIONS ZS" | Current status not supplied
|
| Akciju sabiedrība "BZS Investīcijas" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "BASTIONS ZS" | Current status not suppliedFrom: 2016-06-10
|
| Muzikants Ivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BASTIONS ZS" | Current status not suppliedFrom: 2023-09-13
|
| Laizāns Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BASTIONS ZS" | Current status not suppliedFrom: 2023-09-13
|
| Upmiņš Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BASTIONS ZS" | Current status not suppliedFrom: 2023-09-13
|
| Meija Ināra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BASTIONS ZS" | Current status not suppliedFrom: 2023-09-13
|
| Zepa Māra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BASTIONS ZS" | Current status not suppliedFrom: 2023-09-13
|
| Cimdiņš Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BASTIONS ZS" | Current status not suppliedFrom: 2023-09-13
|
| Cīrulis Kristaps | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BASTIONS ZS" | Current status not suppliedFrom: 2023-09-13
|
| Cīrule Anita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "BASTIONS ZS" | Current status not suppliedFrom: 2023-09-13
|
| Akciju sabiedrība "BASTIONS ZS" | Shareholder ofSource-attributed relationship | Hestio AS | Current status not suppliedFrom: 2023-10-17
|
Network intelligence41 loaded links · 13 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
41
32 visible
Loaded links
41
14 direct
Source datasets
6
in this network
Discovery candidates
13
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.