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 "Konsultatīvā sabiedrība "Conventus""

Direct relationships & discovery leads

13 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
13
Source-attributed rows
11
Unconfirmed leads
2
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
Jānis KrastiņšReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""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
Edgars BaglaisReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""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 "Konsultatīvā sabiedrība "Conventus""Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "AUDRA S"Current status not suppliedFrom: 2015-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Krastiņš JānisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""Current status not suppliedFrom: 2024-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Baglais EdgarsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""Current status not suppliedFrom: 2024-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "ConServiss"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""Current status not suppliedFrom: 2024-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "OBJEKTS LV"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""Current status not suppliedFrom: 2024-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LV Izsoles"Current status not suppliedFrom: 2024-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Raciborskis AgrisDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Baglais EdgarsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Krastiņš JānisDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""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 "Konsultatīvā sabiedrība "Conventus""Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "ECLO"Current status not suppliedFrom: 2004-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Locus Auto"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""Current status not suppliedFrom: 2014-09-10
  • 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 intelligence50 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
47
32 visible
Loaded links
50
13 direct
Source datasets
5
in this network
Discovery candidates
9
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGJānis KrastiņšORGEdgars BaglaisORGSabiedrība ar ierobežo…ORGKrastiņš JānisORGBaglais EdgarsORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGRaciborskis AgrisORGBaglais EdgarsORGKrastiņš JānisORGSIA "ECLO"ORGSabiedrība ar ierobežo…ORGJānis Krastiņš — possi…ORGEdgars Baglais — possi…ORGEdgars BaglaisORGJānis KrastiņšORGKrastiņš JānisORGSIA "Zivju sēta"ORGSabiedrība ar ierobežo…ORGSIA "Zivjaudzētava Gav…ORGKrastiņš JānisORGKrastiņš Jānis — possi…ORGBaglais Edgars — possi…ORGJānis KrastiņšORGKrastiņš JānisORGSabiedrība ar ierobežo…ORGKrastiņš JānisORGEdgars BaglaisORGBaglais EdgarsORGBaglais EdgarsORG
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.