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

"MAXIMA Latvija" SIA

Direct relationships & discovery leads

32 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
32
Source-attributed rows
26
Unconfirmed leads
6
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Nerius NumaReported beneficial owner ofSource-attributed relationship"MAXIMA Latvija" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Skandi Krasts"Current status not suppliedFrom: 2016-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "TINEO"Current status not suppliedFrom: 2019-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "CRATER"Current status not suppliedFrom: 2020-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "GROMUS"Current status not suppliedFrom: 2020-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "SEGINUS"Current status not suppliedFrom: 2020-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "ARCTURUS"Current status not suppliedFrom: 2020-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "KORBELA"Current status not suppliedFrom: 2020-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "MS investīcijas"Current status not suppliedFrom: 2020-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "ACCIPITER"Current status not suppliedFrom: 2020-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSIA "NIOLO"Current status not suppliedFrom: 2020-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
MAXIMA LT, UABMember ofSource-attributed relationship"MAXIMA Latvija" SIACurrent status not suppliedFrom: 2021-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
MAXIMA GRUPE, UABMember ofSource-attributed relationship"MAXIMA Latvija" SIACurrent status not suppliedFrom: 2021-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "SALTORA"Current status not suppliedFrom: 2024-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "PAVOS"Current status not suppliedFrom: 2024-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS "MŪKUSALA""Current status not suppliedFrom: 2024-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSIA "URSA"Current status not suppliedFrom: 2024-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSIA "MEROPE"Current status not suppliedFrom: 2024-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSIA "VELA"Current status not suppliedFrom: 2024-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSIA "DC ABRAS"Current status not suppliedFrom: 2024-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSIA "LACERTA"Current status not suppliedFrom: 2024-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSIA "LEVANDER"Current status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Mentona"Current status not suppliedFrom: 2025-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "GRAJA"Current status not suppliedFrom: 2025-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"MAXIMA Latvija" SIAMember ofSource-attributed relationshipSIA "IRBIS A"Current status not suppliedFrom: 2026-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Zygmantaite KarolinaDirector ofSource-attributed relationship"MAXIMA Latvija" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "Investīcijas un īpašumi"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed"MAXIMA Latvija" SIACurrent status not suppliedFrom: 2006-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "NDX Development"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed"MAXIMA Latvija" SIACurrent status not suppliedFrom: 2006-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Abru noliktavas"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed"MAXIMA Latvija" SIACurrent status not suppliedFrom: 2006-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Livonijas īpašumi"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed"MAXIMA Latvija" SIACurrent status not suppliedFrom: 2006-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "VP īpašumu attīstība"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed"MAXIMA Latvija" SIACurrent status not suppliedFrom: 2006-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "VP Group Latvia"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed"MAXIMA Latvija" SIACurrent status not suppliedFrom: 2008-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence81 loaded links · 10 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
82
32 visible
Loaded links
81
32 direct
Source datasets
5
in this network
Discovery candidates
10
explicitly marked, not discarded
"MAXIMA Latvija" SIAORGNerius NumaORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "NIOLO"ORGMAXIMA LT, UABORGMAXIMA GRUPE, UABORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "URSA"ORGSIA "MEROPE"ORGSIA "VELA"ORGSIA "DC ABRAS"ORGSIA "LACERTA"ORGSIA "LEVANDER"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "IRBIS A"ORGZygmantaite KarolinaORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.