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 "RĪGAS SILTUMS"

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
Unconfirmed leads
0
Named source datasets
3

Sources represented: 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
Akciju sabiedrība "RĪGAS SILTUMS"Member ofSource-attributed relationshipSIA "Rīgas BioEnerģija"Current status not suppliedFrom: 2018-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Elliņš RaivisDirector ofSource-attributed relationshipAkciju sabiedrība "RĪGAS SILTUMS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kalniņš KalvisDirector ofSource-attributed relationshipAkciju sabiedrība "RĪGAS SILTUMS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kasparsons ReinisDirector ofSource-attributed relationshipAkciju sabiedrība "RĪGAS SILTUMS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Rīgas pilsētas pašvaldībaShareholder ofSource-attributed relationshipAkciju sabiedrība "RĪGAS SILTUMS"Current status not suppliedFrom: 2024-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Latvijas RepublikaShareholder ofSource-attributed relationshipAkciju sabiedrība "RĪGAS SILTUMS"Current status not suppliedFrom: 2024-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
SIA "Enerģijas Risinājumi.RIX"Shareholder ofSource-attributed relationshipAkciju sabiedrība "RĪGAS SILTUMS"Current status not suppliedFrom: 2024-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Akciju sabiedrība "Latvenergo"Shareholder ofSource-attributed relationshipAkciju sabiedrība "RĪGAS SILTUMS"Current status not suppliedFrom: 2024-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence31 loaded links · 3 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
32
32 visible
Loaded links
31
8 direct
Source datasets
5
in this network
Discovery candidates
3
explicitly marked, not discarded
Akciju sabiedrība "RĪG…ORGSIA "Rīgas BioEnerģija"ORGElliņš RaivisORGKalniņš KalvisORGKasparsons ReinisORGRīgas pilsētas pašvald…ORGLatvijas RepublikaORGSIA "Enerģijas Risināj…ORGAkciju sabiedrība "Lat…ORGKrūmiņš EgmontsORGDreimanis ArtisORGKalniņš Kalvis — possi…ORGRīgas pilsētas pašvald…ORGLatvijas Republika — p…ORGGuntars KokorevičsORGSabiedrība ar ierobežo…ORGTimpars ĒriksORGSabiedrība ar ierobežo…ORGSIA "LIEPĀJAS ENERĢIJA"ORGSIA "Latvijas vēja par…ORGSIA "Pienava wind"ORGSIA Elektrum NextORGSIA "DSE Aizpute Solar"ORGSabiedrība ar ierobežo…ORGČakste MārtiņšORGTeteris HarijsORGJuskovecs DmitrijsORGBoreiko IlvijaORGBaļčūns GuntarsORGAkciju sabiedrība "Pir…ORGAkciju sabiedrība "Sad…ORGLatvijas RepublikaORG
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.