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
SIA "ESELO"
Direct relationships & discovery leads
41 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
- 41
- Source-attributed rows
- 39
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Heiki Liiser | Reported beneficial owner ofSource-attributed relationship | SIA "ESELO" | Current status not supplied
|
| Valerijs Bariševs | Reported beneficial owner ofSource-attributed relationship | SIA "ESELO" | Current status not supplied
|
| Bariševs Valerijs | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Zorgevica Dace | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Čapkovska Aiga | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Liiser Heiki | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Zirne Linda | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Briljonoks Dzintars | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Upītis Jānis | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Dreimanis Mārtiņš | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Reimanis Ivo | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Kosticins Andrejs | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Minalto Jurijs | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Sorokina Tatjana | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Liepiņš Edijs | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Valdnieks Kaspars | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Bērziņš Āris | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Miķelsone Sandra | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Celmiņš Guntars | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Duļbinskis Elvijs | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Bariševs Vitālijs | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Pudāns Rolands | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Mikhalko Oleg | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Podiņš Ģirts | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Toms Uvis | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Strautmanis Kaspars | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Vosloboiņikovs Viktors | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Šamarovs Eduards | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Renigers Māris | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Stūrītis Mārtiņš | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Andersons Mārtiņš | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2025-02-28
|
| Indriksons Mārtiņš | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2025-02-28
|
| Ņetesovs Vjačeslavs | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2025-02-28
|
| Zērvens Rolands | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2026-04-01
|
| Ivanova Anita | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2026-04-01
|
| Liepiņš Uģis | Member ofSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2026-08-04
|
| Zorgevica Dace | Director ofSource-attributed relationship | SIA "ESELO" | Current status not supplied
|
| Čapkovska Aiga | Director ofSource-attributed relationship | SIA "ESELO" | Current status not supplied
|
| Bariševs Valerijs | Director ofSource-attributed relationship | SIA "ESELO" | Current status not supplied
|
| SIA "MG ELEKTRO" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "ESELO" | Current status not suppliedFrom: 2004-04-20
|
| SIA "ESELO Group" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "ESELO" | Current status not suppliedFrom: 2021-06-04
|
Network intelligence63 loaded links · 20 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
57
32 visible
Loaded links
63
45 direct
Source datasets
5
in this network
Discovery candidates
20
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.