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 "LAUBES NAMS"
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 20
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ļebedeva Anžela | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Barisa Lelde | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Aizstrauts Osvalds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Aizstrauta Agnija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Kalniņš Normunds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Uibo Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Ieraste Ieva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Dambīte Guna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Viktorovs Rauls | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Viktorova Marika | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Vaivods Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Grīnberga Arita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Remess Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Mūrniece Gita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Vaivade Hardija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Vaivade Sintija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Ēķis Andrejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Jēkabsons Valters | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Cipule Rasma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not suppliedFrom: 2021-01-07
|
| Vaivods Jānis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAUBES NAMS" | Current status not supplied
|
Network intelligence31 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.
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
30
30 visible
Loaded links
31
21 direct
Source datasets
3
in this network
Discovery candidates
10
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.