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 "Lafivents"
Direct relationships & discovery leads
18 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
- 18
- Source-attributed rows
- 17
- Unconfirmed leads
- 1
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Madars Zariņš | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not supplied
|
| Andris Krūmiņš | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not supplied
|
| Daina Kona | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Lafivents" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents Serviss" | Current status not suppliedFrom: 2020-11-16
|
| Sabiedrība ar ierobežotu atbildību "Lafivents" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ventmontāža" | Current status not suppliedFrom: 2020-11-17
|
| Sabiedrība ar ierobežotu atbildību "Lafivents" | Member ofSource-attributed relationship | Intellify SIA | Current status not suppliedFrom: 2023-01-13
|
| Sabiedrība ar ierobežotu atbildību "Lafivents" | Member ofSource-attributed relationship | SIA "ETKC" | Current status not suppliedFrom: 2024-02-22
|
| Lešinskis Arturs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not suppliedFrom: 2024-02-23
|
| Zariņš Madars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not suppliedFrom: 2024-02-23
|
| Krūmiņš Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not suppliedFrom: 2024-02-23
|
| Kona Daina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not suppliedFrom: 2024-02-23
|
| Sabiedrība ar ierobežotu atbildību "Lafivents" | Member ofSource-attributed relationship | L9 SIA | Current status not suppliedFrom: 2025-11-14
|
| Sabiedrība ar ierobežotu atbildību "Lafivents" | Director ofSource-attributed relationship | Pilnsabiedrība "HVAC inženieru apvienība" | Current status not supplied
|
| Zariņš Madars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not supplied
|
| Krūmiņš Andris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not supplied
|
| Kona Daina | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not supplied
|
| Kupracevičs Sergejs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not supplied
|
| "KO TU ELPO" SIA | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Lafivents" | Current status not suppliedFrom: 2024-03-04
|
Network intelligence63 loaded links · 11 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
60
32 visible
Loaded links
63
18 direct
Source datasets
5
in this network
Discovery candidates
11
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.