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 "Latvijas valsts meži"

Direct relationships & discovery leads

8 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
8
Source-attributed rows
7
Unconfirmed leads
1
Named source datasets
4

Sources represented: lv_ur_members · lv_ur_officers · lv_ur_reorganizations · 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
Akciju sabiedrība "Latvijas valsts meži"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Meža un koksnes produktu pētniecības un attīstības institūts"Current status not suppliedFrom: 2014-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "Latvijas valsts meži"Member ofSource-attributed relationshipSIA "GOSK LATVIA"Current status not suppliedFrom: 2026-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "Latvijas valsts meži"Member ofSource-attributed relationshipSIA "WALDEMARK"Current status not suppliedFrom: 2026-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vagele IngaDirector ofSource-attributed relationshipAkciju sabiedrība "Latvijas valsts meži"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Krūmiņš JānisDirector ofSource-attributed relationshipAkciju sabiedrība "Latvijas valsts meži"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Jansons SandisDirector ofSource-attributed relationshipAkciju sabiedrība "Latvijas valsts meži"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 "JAUNMOKU PILS"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAkciju sabiedrība "Latvijas valsts meži"Current status not suppliedFrom: 2026-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Latvijas RepublikaShareholder ofSource-attributed relationshipAkciju sabiedrība "Latvijas valsts meži"Current status not suppliedFrom: 2024-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence17 loaded links · 5 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
18
18 visible
Loaded links
17
8 direct
Source datasets
5
in this network
Discovery candidates
5
explicitly marked, not discarded
Akciju sabiedrība "Lat…ORGSabiedrība ar ierobežo…ORGSIA "GOSK LATVIA"ORGSIA "WALDEMARK"ORGVagele IngaORGKrūmiņš JānisORGJansons SandisORGSabiedrība ar ierobežo…ORGLatvijas RepublikaORGLatvijas Kokrūpniecība…ORGLatvijas Lauksaimniecī…ORGDomkins AndrejsORGKalns ValdisORGKalns ValdisORGVagele Inga — possible…ORGKrūmiņs Jānis — possib…ORGJansons Sandis — possi…ORGLatvijas Republika — p…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.