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 "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS"
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 21
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Dēķena Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Lepsis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Pundiņa Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Aunkrogere Lija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Bite Agrita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Drudze Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Dukāta Zaiga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Jēgere Daina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Laugale Valda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Lepse Līga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Moročko-Bičevska Inga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Strautmane Līga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Zandere Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Valtmane Svetlana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Sabiedrība ar ierobežotu atbildību "Matex financial group" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Sabiedrība ar ierobežotu atbildību "TUKUMA ROZE" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not suppliedFrom: 2025-02-28
|
| Lepsis Jānis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not supplied
|
| Lepse Līga | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not supplied
|
| Laugale Valda | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not supplied
|
| Dēķena Dzintra | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZKOPĪBAS PĒTĪJUMU CENTRS" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA" | Current status not suppliedFrom: 2024-10-17
|
Network intelligence71 loaded links · 11 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
71
32 visible
Loaded links
71
21 direct
Source datasets
5
in this network
Discovery candidates
11
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.