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 "Latzemes aktīvi"
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
- 15
- Source-attributed rows
- 6
- Unconfirmed leads
- 10
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Andis Sarkans | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Latzemes aktīvi" | Current status not supplied
|
| Akciju sabiedrība "Latzemes aktīvi" | Member ofSource-attributed relationship | SIA "Reģionālā zemju pārvalde" | Current status not suppliedFrom: 2015-04-21
|
| Akciju sabiedrība "Latzemes aktīvi" | Member ofSource-attributed relationship | Lauku iela 3 SIA | Current status not suppliedFrom: 2019-12-17
|
| Akciju sabiedrība "Latzemes aktīvi" | Member ofSource-attributed relationship | SIA "Garantiju aģentūra" | Current status not suppliedFrom: 2025-09-11
|
| Šlitke Madara | Director ofSource-attributed relationship | Akciju sabiedrība "Latzemes aktīvi" | Current status not supplied
|
| Akciju sabiedrība "Latzemes nekustamie īpašumi" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Latzemes aktīvi" | Current status not suppliedFrom: 2010-05-21
|
| SIA "Šmerļa priedes" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Latzemes aktīvi" | Current status not suppliedFrom: 2011-10-11
|
| Akciju sabiedrība "Latzemes aktīvi" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Reģionālā zemju pārvalde" | Current status not suppliedFrom: 2015-04-21
|
| Akciju sabiedrība "Latzemes aktīvi" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Šmerļa priedes" | Current status not suppliedFrom: 2015-04-21
|
| Akciju sabiedrība "Latzemes aktīvi" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Zemju pārvalde" | Current status not suppliedFrom: 2015-04-21
|
| Akciju sabiedrība "Latzemes aktīvi" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "CIP" | Current status not suppliedFrom: 2017-06-12
|
| Akciju sabiedrība "Latzemes aktīvi" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "FIB" | Current status not suppliedFrom: 2017-06-12
|
| Akciju sabiedrība "Latzemes aktīvi" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "MI6" | Current status not suppliedFrom: 2017-06-12
|
| Akciju sabiedrība "Latzemes aktīvi" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Latzemes priedes" | Current status not suppliedFrom: 2017-06-12
|
| Akciju sabiedrība "Latzemes aktīvi" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Latzemes nekustamie īpašumi" | Current status not suppliedFrom: 2017-06-12
|
| Sarkans Andis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Latzemes aktīvi" | Current status not suppliedFrom: 2024-07-24
|
Network intelligence62 loaded links · 19 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
59
32 visible
Loaded links
62
16 direct
Source datasets
6
in this network
Discovery candidates
19
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.