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 "Ditra Networks"
Direct relationships & discovery leads
65 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
- 65
- Source-attributed rows
- 65
- 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 |
|---|---|---|---|
| Jurijs Kokorevičs | Reported beneficial owner ofSource-attributed relationship | SIA "Ditra Networks" | Current status not supplied
|
| Kokorevičs Jurijs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2024-12-11
|
| Liepiņš Kaspars | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Buļs Vjačeslavs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Rūcis Ainārs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Arājs Raimonds | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Viļumsons Dmitrijs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kuļbackis Maksims | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Agafonovs Aleksandrs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Lužnovs Andrejs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Ļeonova Irina | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kovaļčuks Dmitrijs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Gugāns Andris | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kuļbacka Ņina | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kaņepējs Edgars | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Rezanovs Oļegs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kerts Raivis | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Lazdiņš Indulis | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Graudiņš Juris | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Mednis Jānis | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Ivanovs Igors | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Dombrovskis Edvards | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Berdovs Jevgēnijs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Maceraliks Artjoms | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Bērziņš Gatis | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Bišops Viktors | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Miezis Renārs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Petkuns Edžus | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Krusts Sergejs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Juršens Edvīns | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Blagonadeždins Aleksandrs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Mediniks Andris | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Sribnija Viktorija | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Rožulapa Santa | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Olisova Arianda | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kalniņš Gundars | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Šmiukšis Mārtiņš | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Prudāne Irīna | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Jasinevičs Jānis | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Ņikitins Mihails | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Jansons Kaspars | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kudrjavcevs Staņislavs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Lužnovs Vadims | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Pauders Normunds | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Šņore Rūdolfs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Prokopjevs Jurijs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kalvišs Edgars | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Eihenbergs Kaspars | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Krivašonoks Oļegs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Abdirazakovs Vladimirs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Bantauskis Jānis | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Zvirbulis Armands | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Prokopjevs Dmitrijs | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kalniņš Juris | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kovaļčuks Leonīds | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kalupnieks Matīss | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kampe Mārcis | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Vilmanis Juris | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Grīva Jurģis | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Fiļimonovs Eduards | Member ofSource-attributed relationship | SIA "Ditra Networks" | Current status not suppliedFrom: 2025-12-29
|
| Kokorevičs Jurijs | Director ofSource-attributed relationship | SIA "Ditra Networks" | Current status not supplied
|
| Mednis Jānis | Director ofSource-attributed relationship | SIA "Ditra Networks" | Current status not supplied
|
| Agafonovs Aleksandrs | Director ofSource-attributed relationship | SIA "Ditra Networks" | Current status not supplied
|
| SIA "Ditra Networks" | Director ofSource-attributed relationship | Pilnsabiedrība "Elsana, Ditra un ERR" | Current status not supplied
|
| SIA "Ditra Networks" | Director ofSource-attributed relationship | PS "MONUM D" | Current status not supplied
|
Network intelligence99 loaded links · 25 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
96
32 visible
Loaded links
99
66 direct
Source datasets
4
in this network
Discovery candidates
25
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.