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 "LAGUTA"

Direct relationships & discovery leads

11 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
11
Source-attributed rows
8
Unconfirmed leads
3
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Igors JasinskisReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LAGUTA"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
Tatjana ČeševaReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LAGUTA"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
Vladimirs DubskisReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LAGUTA"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
Češeva TatjanaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LAGUTA"Current status not suppliedFrom: 2015-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dubskis VladimirsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LAGUTA"Current status not suppliedFrom: 2015-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jasinskis IgorsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LAGUTA"Current status not suppliedFrom: 2015-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Češeva TatjanaDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LAGUTA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Jasinskis IgorsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LAGUTA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību firma "VĪTNE PLUS"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "LAGUTA"Current status not suppliedFrom: 2007-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "STIVELS"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "LAGUTA"Current status not suppliedFrom: 2017-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Vitten"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "LAGUTA"Current status not suppliedFrom: 2017-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence16 loaded links · 8 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
15
15 visible
Loaded links
16
11 direct
Source datasets
5
in this network
Discovery candidates
8
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGIgors JasinskisORGTatjana ČeševaORGVladimirs DubskisORGČeševa TatjanaORGDubskis VladimirsORGJasinskis IgorsORGČeševa TatjanaORGJasinskis IgorsORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGČeševa Tatjana — possi…ORGDubskis Vladimirs — po…ORGJasinskis Igors — poss…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.