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 "VENTPLAC"

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
Unconfirmed leads
0
Named source datasets
4

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Anrijs LembergsReported beneficial owner ofSource-attributed relationshipSIA "VENTPLAC"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
Sabiedrība "KAYWOOD INTERNATIONAL LTD"Member ofSource-attributed relationshipSIA "VENTPLAC"Current status not suppliedFrom: 2015-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Uzņēmums "ACORNSTONE LIMITED"Member ofSource-attributed relationshipSIA "VENTPLAC"Current status not suppliedFrom: 2015-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "INBIKO"Member ofSource-attributed relationshipSIA "VENTPLAC"Current status not suppliedFrom: 2015-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Tože IvarsMember ofSource-attributed relationshipSIA "VENTPLAC"Current status not suppliedFrom: 2015-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vašuka InetaMember ofSource-attributed relationshipSIA "VENTPLAC"Current status not suppliedFrom: 2015-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "LSF Holdings"Member ofSource-attributed relationshipSIA "VENTPLAC"Current status not suppliedFrom: 2021-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "VENTPLAC"Member ofSource-attributed relationshipSIA "VPAC"Current status not suppliedFrom: 2023-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Baude AivarsDirector ofSource-attributed relationshipSIA "VENTPLAC"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA "VENTPLAC"Shareholder ofSource-attributed relationshipAkciju sabiedrība "Baltijas Ekspresis"Current status not suppliedFrom: 2024-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence47 loaded links · 6 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
47
32 visible
Loaded links
47
10 direct
Source datasets
6
in this network
Discovery candidates
6
explicitly marked, not discarded
SIA "VENTPLAC"ORGAnrijs LembergsORGSabiedrība "KAYWOOD IN…ORGUzņēmums "ACORNSTONE L…ORGSabiedrība ar ierobežo…ORGTože IvarsORGVašuka InetaORGSIA "LSF Holdings"ORGSIA "VPAC"ORGBaude AivarsORGAkciju sabiedrība "Bal…ORGAnrijs Lembergs — poss…ORGAnita IesalnieceORGJuris IesalnieksORGGrīnbergs ArmandsORGIesalnieks JurisORGIesalniece AnitaORGIesalniece AnitaORGTože Ivars — possible …ORGVašuka Ineta — possibl…ORGAnrijs LembergsORGSIA "OSTAS FLOTE"ORGLembergs AnrijsORGSIA Asset Management C…ORGSeržants AivarsORGSIA "Osmium Holdings"ORGSIA "Iridium Holdings"ORGSIA "EHD"ORGUrsula HarrandORGAlexander PotapushinORGAkciju sabiedrība "Ven…ORGADAMANT WORLDWIDE LIMI…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.

2 returned paths
1
Ranking priority 6/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SIA "VENTPLAC"
Company
Member of
SIA "LSF Holdings"
Company
Sadalīta nodalīšanas ceļā
SIA "Osmium Holdings"
Company
Reported beneficial owner of
Līga Lemberga
RegistryPersonRecord
Possible identity match — distinct records
Liga LEMBERGA
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Member of: lv_ur_members · source
  • Sadalīta nodalīšanas ceļā: lv_ur_reorganizations · unconfirmed lead · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 6/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SIA "VENTPLAC"
Company
Member of
SIA "LSF Holdings"
Company
Sadalīta nodalīšanas ceļā
SIA "Osmium Holdings"
Company
Reported beneficial owner of
Līga Lemberga
RegistryPersonRecord
Possible identity match — distinct records
Liga LEMBERGA
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Member of: lv_ur_members · source
  • Sadalīta nodalīšanas ceļā: lv_ur_reorganizations · unconfirmed lead · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.