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 "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"

Direct relationships & discovery leads

9 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
9
Source-attributed rows
9
Unconfirmed leads
0
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Anna SaltikovaReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"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
Deniss SaltikovsReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"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 "ALBERTA KOLEDŽA"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"Current status not suppliedFrom: 2025-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lentjušenkova OksanaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"Current status not suppliedFrom: 2025-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Marnica OlgaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"Current status not suppliedFrom: 2025-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Isakova TatjanaDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Saltikovs DenissDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Lentjušenkova OksanaDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"Shareholder ofSource-attributed relationshipAkciju sabiedrība "Protezēšanas un ortopēdijas centrs"Current status not suppliedFrom: 2024-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence26 loaded links · 6 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
26
26 visible
Loaded links
26
9 direct
Source datasets
5
in this network
Discovery candidates
6
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGAnna SaltikovaORGDeniss SaltikovsORGSabiedrība ar ierobežo…ORGLentjušenkova OksanaORGMarnica OlgaORGIsakova TatjanaORGSaltikovs DenissORGLentjušenkova OksanaORGAkciju sabiedrība "Pro…ORGAnna Saltikova — possi…ORGDeniss Saltikovs — pos…ORGAnna SaltikovaORGDeniss SaltikovsORGSaltikovs DenissORGSaltikova AnnaORGIsakova TatjanaORGSaltikovs DenissORGLentjušenkova OksanaORGLentjušenkova Oksana —…ORGIsakova Tatjana — poss…ORGSaltikovs Deniss — pos…ORGDeniss SaltikovsORGAnna SaltikovaORGLārmanis RolandsORGSaltikovs DenissORG
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.