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 "MADLIENA 2"
Direct relationships & discovery leads
35 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
- 35
- Source-attributed rows
- 35
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Inese Ikauniece | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not supplied
|
| Dišereits Alberts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Boļšaks Kārlis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Priedīte Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Šmits Kurts Otto | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Tauriņš Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Pozņakovs Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Mārtiņa Beata | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Liepiņa Inga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Markovskis Ludis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Logins Gvido | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Petrovskis Sarmis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Viļkeviča Leokadija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Jaunzars Matīss | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Laurinovičs Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Kāpostiņš Mārtiņš | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Lembergs Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Dzenis Edvīns | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Dobulāns Imants Gunārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Celms Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Balodis Dainis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Brencēns Helmuts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Reitere Indra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Andriksone Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Šrāders Sandis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Ārents Pēteris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Ignatjeva Rūta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Virsnītis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Mangulis Artūrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2025-02-13
|
| Feodorovs Vilnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2026-07-29
|
| Ikauniece Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not suppliedFrom: 2026-07-29
|
| Ikauniece Inese | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not supplied
|
| Priedīte Dzintra | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not supplied
|
| Liepiņa Inga | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not supplied
|
| Brencēns Helmuts | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" | Current status not supplied
|
Network intelligence54 loaded links · 19 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
51
32 visible
Loaded links
54
35 direct
Source datasets
4
in this network
Discovery candidates
19
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.