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 "RTU-BT1"

Direct relationships & discovery leads

14 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
14
Source-attributed rows
14
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Viesturs TīleReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"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 ar ierobežotu atbildību "BT 1"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not suppliedFrom: 2014-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bokmanis VladimirsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not suppliedFrom: 2014-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mālmanis ĢirtsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not suppliedFrom: 2014-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Petuhova JūlijaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not suppliedFrom: 2014-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rīgas Tehniskā universitāteMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not suppliedFrom: 2014-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Thanh Vo KimMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not suppliedFrom: 2014-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rutka MārīteMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not suppliedFrom: 2018-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Tīle ViestursMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not suppliedFrom: 2021-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Zvirbulis JānisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not suppliedFrom: 2021-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bokmanis VladimirsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Tīle ViestursDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Zvirbulis JānisDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Bunka EdgarsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "RTU-BT1"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence30 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
28
28 visible
Loaded links
30
14 direct
Source datasets
4
in this network
Discovery candidates
10
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGViesturs TīleORGSabiedrība ar ierobežo…ORGBokmanis VladimirsORGMālmanis ĢirtsORGPetuhova JūlijaORGRīgas Tehniskā univers…ORGThanh Vo KimORGRutka MārīteORGTīle ViestursORGZvirbulis JānisORGBokmanis VladimirsORGTīle ViestursORGZvirbulis JānisORGBunka EdgarsORGViesturs Tīle — possib…ORGViesturs TīleORGTīle ViestursORGBlomnieks AndrisORGZūlis GatisORGTīle ViestursORGBlomnieks AndrisORGBokmanis Vladimirs — p…ORGMālmanis Ģirts — possi…ORGPetuhova Jūlija — poss…ORGRīgas Tehniskā univers…ORGTīle Viesturs — possib…ORGZvirbulis Jānis — poss…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.