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 "MARNO J"
Direct relationships & discovery leads
27 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
- 27
- Source-attributed rows
- 17
- Unconfirmed leads
- 10
- 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 |
|---|---|---|---|
| Jeļena Sagateljana | Reported beneficial owner ofSource-attributed relationship | SIA "MARNO J" | Current status not supplied
|
| Sagateljana Jeļena | Member ofSource-attributed relationship | SIA "MARNO J" | Current status not suppliedFrom: 2014-08-14
|
| LLC MARNOE Elite Real Estate | Member ofSource-attributed relationship | SIA "MARNO J" | Current status not suppliedFrom: 2014-08-14
|
| SIA "MARNO J" | Member ofSource-attributed relationship | SIA "Hotel Bellevue" | Current status not suppliedFrom: 2015-05-22
|
| SIA "MARNO J" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ORLANDO" | Current status not suppliedFrom: 2015-05-25
|
| SIA "MARNO J" | Member ofSource-attributed relationship | SIA "Projekts A13" | Current status not suppliedFrom: 2017-08-30
|
| SIA "MARNO J" | Member ofSource-attributed relationship | SIA "RaFortis Capital" | Current status not suppliedFrom: 2017-11-29
|
| SIA "MARNO J" | Member ofSource-attributed relationship | SIA "DAUGAVA RESIDENCE" | Current status not suppliedFrom: 2018-01-15
|
| SIA "MARNO J" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rotas aleja" | Current status not suppliedFrom: 2018-11-26
|
| SIA "MARNO J" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jūras sēta" | Current status not suppliedFrom: 2019-08-30
|
| SIA "MARNO J" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PLUSS V" | Current status not suppliedFrom: 2020-09-23
|
| SIA "MARNO J" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATOMAR" | Current status not suppliedFrom: 2022-03-07
|
| SIA "MARNO J" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VR Jelgava" | Current status not suppliedFrom: 2023-06-20
|
| SIA "MARNO J" | Member ofSource-attributed relationship | SIA "KIDS ARENA" | Current status not suppliedFrom: 2023-07-17
|
| SIA "MARNO J" | Member ofSource-attributed relationship | SIA "MJ TRADE" | Current status not suppliedFrom: 2023-08-31
|
| Kalvelis Juris | Director ofSource-attributed relationship | SIA "MARNO J" | Current status not supplied
|
| Harčenkovs Oļegs | Director ofSource-attributed relationship | SIA "MARNO J" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "PUMPURA MĀJA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "MARNO J" | Current status not suppliedFrom: 2006-12-02
|
| Sabiedrība ar ierobežotu atbildību "PALANTIRS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "MARNO J" | Current status not suppliedFrom: 2006-12-02
|
| Sabiedrība ar ierobežotu atbildību "ABK NAMI" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "MARNO J" | Current status not suppliedFrom: 2006-12-02
|
| Sabiedrība ar ierobežotu atbildību "POSSESION" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "MARNO J" | Current status not suppliedFrom: 2006-12-02
|
| Sabiedrība ar ierobežotu atbildību "AUSTRUMU NAMI" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "MARNO J" | Current status not suppliedFrom: 2006-12-02
|
| Sabiedrība ar ierobežotu atbildību "LATONEKS-A" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "MARNO J" | Current status not suppliedFrom: 2007-04-13
|
| SIA "SABIEDRISKAIS CENTRS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "MARNO J" | Current status not suppliedFrom: 2007-04-13
|
| Sabiedrība ar ierobežotu atbildību "JĒKABPILS PROJEKTS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "MARNO J" | Current status not suppliedFrom: 2007-04-13
|
| SIA "M.J. Restorāni" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "MARNO J" | Current status not suppliedFrom: 2018-03-08
|
| SIA "M.J. FOOD" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "MARNO J" | Current status not suppliedFrom: 2019-06-25
|
Network intelligence68 loaded links · 14 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
69
32 visible
Loaded links
68
27 direct
Source datasets
5
in this network
Discovery candidates
14
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.