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 "DARBIŅI"
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 22
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ošenieks Dainis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Huve Ritvars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Bembere Māra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Huve Aija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Kukuks Arvīds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Riba Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Klucis Elmārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Huve Osmars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Birģelis Andrejs Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Bumbieris Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Birģele Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Bumbu Sergejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Kāpiņš Ivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Absalone-Ameļina Kadi | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Mikainis Zigurds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Manfelds Zigurds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Lobovs Konstantins | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Čapkēvičs Ainārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Birģele Ilze | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Andersons Vitauts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2016-08-13
|
| Pāvuls Hugo | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not suppliedFrom: 2021-04-21
|
| Bumbieris Jānis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DARBIŅI" | Current status not supplied
|
Network intelligence35 loaded links · 12 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
34
32 visible
Loaded links
35
23 direct
Source datasets
3
in this network
Discovery candidates
12
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. Includes weak discovery leads. 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. Discovery leads were included.