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 "BELSS"
Direct relationships & discovery leads
43 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
- 43
- Source-attributed rows
- 43
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Tālis Ziediņš | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "BELSS" | Member ofSource-attributed relationship | SIA "DefInno" | Current status not suppliedFrom: 2024-07-30
|
| Ziediņš Tālis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2025-11-15
|
| Sabiedrība ar ierobežotu atbildību "BELSS" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ERASER" | Current status not suppliedFrom: 2025-12-04
|
| Kokorišs Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Brakovskis Māris Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Gailums Ervīns | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Lupiks Raivo | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Mārtinsons Kārlis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Sniķers Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Upenieks Armands | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Vērzemnieks Rimants | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Koks Edgars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Kalniņš Kaspars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Kancers-Vidzis Artis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Baranovs Gints | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Ālmanis Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Dadzis Egils | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Kravalis Raitis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Krūmiņa Elizabete | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Mucenieks Arnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Seipuls Andrejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Ūks Kristaps | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Misevičs Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Mucenieks Kārlis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Strods Sandis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Šabajeva Diļara | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Šubins Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Brūders Normunds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Ziediņš Tālis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Ziediņš Kaspars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Beinerte Elīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Kovaļevska-Eglāja Agnese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Liepniece-Liepiņa Līga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Melgalve Sandra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Pleikšnis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Rasiņa Elīza | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Rumkovska Ineta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Gauručs Edgars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Raudiņš Oskars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not suppliedFrom: 2026-06-16
|
| Ziediņš Tālis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not supplied
|
| Ziediņš Kaspars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BELSS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "BELSS" | Director ofSource-attributed relationship | Pilnsabiedrība "Belam-Belss" | Current status not supplied
|
Network intelligence97 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.
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
90
32 visible
Loaded links
97
47 direct
Source datasets
3
in this network
Discovery candidates
0
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.