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

SCHWENK Latvija SIA

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
8
Unconfirmed leads
6
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Eduard Rudolf Carl SchleicherReported beneficial owner ofSource-attributed relationshipSCHWENK Latvija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
SCHWENK Zement Beteiligungen GmbHMember ofSource-attributed relationshipSCHWENK Latvija SIACurrent status not suppliedFrom: 2019-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šedlere LindaDirector ofSource-attributed relationshipSCHWENK Latvija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Goša EvitaDirector ofSource-attributed relationshipSCHWENK Latvija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Golubevs JegorsDirector ofSource-attributed relationshipSCHWENK Latvija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Schneider ReinholdDirector ofSource-attributed relationshipSCHWENK Latvija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Klepak Piotr DanielDirector ofSource-attributed relationshipSCHWENK Latvija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Mertens KristsDirector ofSource-attributed relationshipSCHWENK Latvija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
"Sakret Baltic" SIAApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSCHWENK Latvija SIACurrent status not suppliedFrom: 2003-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Akciju sabiedrība "BROCĒNI"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSCHWENK Latvija SIACurrent status not suppliedFrom: 2005-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
"RMC Transport Baltic" SIAApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSCHWENK Latvija SIACurrent status not suppliedFrom: 2005-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "BROCĒNU VIDES UN ATTĪSTĪBAS SERVISS"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSCHWENK Latvija SIACurrent status not suppliedFrom: 2005-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Sauleskalna karjers"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSCHWENK Latvija SIACurrent status not suppliedFrom: 2010-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SCHWENK materiāli SIAApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSCHWENK Latvija SIACurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence20 loaded links · 12 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
21
21 visible
Loaded links
20
14 direct
Source datasets
5
in this network
Discovery candidates
12
explicitly marked, not discarded
SCHWENK Latvija SIAORGEduard Rudolf Carl Sch…ORGSCHWENK Zement Beteili…ORGŠedlere LindaORGGoša EvitaORGGolubevs JegorsORGSchneider ReinholdORGKlepak Piotr DanielORGMertens KristsORG"Sakret Baltic" SIAORGAkciju sabiedrība "BRO…ORG"RMC Transport Baltic"…ORGSIA "BROCĒNU VIDES UN …ORGSabiedrība ar ierobežo…ORGSCHWENK materiāli SIAORGGoša Evita — possible …ORGSchneider Reinhold — p…ORGAkciju sabiedrība "BRO…ORGSIA "Podraga īpašumi"ORGSabiedrība ar ierobežo…ORGSIA "RUDUS MĀRUPE"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.