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 "Balt Aliance"
Direct relationships & discovery leads
17 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
- 17
- Source-attributed rows
- 17
- 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 |
|---|---|---|---|
| Guntis Osis | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not supplied
|
| Agris Feldmanis | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not supplied
|
| Bikova Virga Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2015-06-18
|
| Ose Iveta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2015-06-18
|
| Pogels Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2015-06-18
|
| Poika Ārija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2015-06-18
|
| Ķikule Ilga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2015-06-18
|
| Mežecka Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2015-06-18
|
| Kozlovskis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2015-06-18
|
| Bormanis Ojārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2015-06-18
|
| Krauze Dainavīte Birute | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2015-06-18
|
| Mileika Olga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2015-06-18
|
| Glanders Arnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2017-12-21
|
| Feldmanis Agris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2019-01-09
|
| Veseris Kristaps | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2022-06-02
|
| Osis Guntis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not suppliedFrom: 2022-06-02
|
| Osis Guntis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Balt Aliance" | Current status not supplied
|
Network intelligence27 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
27
27 visible
Loaded links
27
17 direct
Source datasets
4
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.