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
SIA "TALSU CENTRS"
Relationships, source records & discovery leads
All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 12 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 9
- Source-attributed rows
- 12
- Unconfirmed leads
- 9
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Bjorn-Atle Hjelmtvedt | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "TALSU CENTRS" | Current status not supplied
|
| Bjorn-Aksel Hjelmtvedt | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "TALSU CENTRS" | Current status not supplied
|
| Bjarne Andre Hjelmtvedt | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "TALSU CENTRS" | Current status not supplied
|
| TALSIHUS AS | Member ofDirect to this recordSource-attributed relationship | SIA "TALSU CENTRS" | Current status not suppliedFrom: 2016-12-14
|
| SIA "TALSU CENTRS" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "R & R" | Current status not suppliedFrom: 2019-11-14
|
| Jansons Guntis | Director ofDirect to this recordSource-attributed relationship | SIA "TALSU CENTRS" | Current status not supplied
|
| Hjelmtvedt Bjorn-Aksel | Director ofDirect to this recordSource-attributed relationship | SIA "TALSU CENTRS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "FANTASY CRAFT LATVIJA" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | SIA "TALSU CENTRS" | Current status not suppliedFrom: 2020-06-18
|
| Sabiedrība ar ierobežotu atbildību "BRE LIEPĀJA" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | SIA "TALSU CENTRS" | Current status not suppliedFrom: 2020-06-18
|
| Hjelmtvedt Bjorn-Aksel | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Hjelmtvedt Bjorn-Aksel — possible shared identity | Current status not supplied
|
| Bjorn-Aksel Hjelmtvedt | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Bjorn-Aksel Hjelmtvedt — possible shared identity | Current status not supplied
|
| Jansons Guntis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jansons Guntis — possible shared identity | Current status not supplied
|
| Bjarne Andre Hjelmtvedt | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Bjarne Andre Hjelmtvedt — possible shared identity | Current status not supplied
|
| Bjorn-Atle Hjelmtvedt | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Bjorn-Atle Hjelmtvedt — possible shared identity | Current status not supplied
|
| Bjorn-Aksel Hjelmtvedt | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "R & R" | Current status not supplied
|
| Bjarne Andre Hjelmtvedt | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "R & R" | Current status not supplied
|
| Bjorn-Atle Hjelmtvedt | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "R & R" | Current status not supplied
|
| Jansons Guntis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "R & R" | Current status not supplied
|
| Hjelmtvedt Bjorn-Aksel | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "R & R" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "BALTIC REAL ESTATE LV" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "BRE LIEPĀJA" | Current status not suppliedFrom: 2005-09-26
|
| Sabiedrība ar ierobežotu atbildību "BRE VENTSPILS" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "BRE LIEPĀJA" | Current status not suppliedFrom: 2005-09-26
|
Network intelligence21 loaded links · 9 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
22
22 visible
Loaded links
21
9 direct
Source datasets
5
in this network
Discovery candidates
9
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.