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 BAO

Direct relationships & discovery leads

16 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
16
Source-attributed rows
11
Unconfirmed leads
5
Named source datasets
5

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · 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
Jānis VilgertsReported beneficial owner ofSource-attributed relationshipAkciju sabiedrība BAOCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Akciju sabiedrība BAOMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Eko Terra"Current status not suppliedFrom: 2014-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība BAOMember ofSource-attributed relationshipBAO Minerals SIACurrent status not suppliedFrom: 2015-02-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība BAOMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Auto pārstrāde"Current status not suppliedFrom: 2021-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība BAOMember ofSource-attributed relationshipSIA "BAO Resources"Current status not suppliedFrom: 2023-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība BAOMember ofSource-attributed relationshipSIA "Zaļā josta"Current status not suppliedFrom: 2024-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība BAOMember ofSource-attributed relationshipSIA "Wingo Deposit"Current status not suppliedFrom: 2026-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kalniņš MārisDirector ofSource-attributed relationshipAkciju sabiedrība BAOCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "BROVITA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAkciju sabiedrība BAOCurrent status not suppliedFrom: 2005-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "JV2"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAkciju sabiedrība BAOCurrent status not suppliedFrom: 2005-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "BAO DOKUMENTI"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAkciju sabiedrība BAOCurrent status not suppliedFrom: 2011-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Kalnaligzda"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAkciju sabiedrība BAOCurrent status not suppliedFrom: 2014-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Melio sistēmas"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAkciju sabiedrība BAOCurrent status not suppliedFrom: 2024-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Vilgerts JānisShareholder ofSource-attributed relationshipAkciju sabiedrība BAOCurrent status not suppliedFrom: 2024-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kalniņš MārisShareholder ofSource-attributed relationshipAkciju sabiedrība BAOCurrent status not suppliedFrom: 2024-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Akciju sabiedrība BAOShareholder ofSource-attributed relationshipBAO sistēmas ASCurrent status not suppliedFrom: 2024-06-19
  • 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 intelligence57 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
55
32 visible
Loaded links
57
16 direct
Source datasets
6
in this network
Discovery candidates
11
explicitly marked, not discarded
Akciju sabiedrība BAOORGJānis VilgertsORGSabiedrība ar ierobežo…ORGBAO Minerals SIAORGSabiedrība ar ierobežo…ORGSIA "BAO Resources"ORGSIA "Zaļā josta"ORGSIA "Wingo Deposit"ORGKalniņš MārisORGSabiedrība ar ierobežo…ORGSIA "JV2"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "Melio sistēmas"ORGVilgerts JānisORGKalniņš MārisORGBAO sistēmas ASORGJānis Vilgerts — possi…ORGGuntars KokorevičsORGSabiedrība ar ierobežo…ORGStankevičs ValerijsORGSviķe IngaORGJānis VilgertsORGPaine Andrew JohnORGVilgerts JānisORGJānis VilgertsORGJurijs HomutovsORGSIA "TOLMETS"ORGRapoports RičardsORGRavshanbek DjamalovORGJānis VilgertsORGDjamalov RavshanbekORG
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.