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 "MS"
Relationships, source records & discovery leads
All 28 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 19 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 9
- Source-attributed rows
- 23
- Unconfirmed leads
- 5
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Nellija Sprūde | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MS" | Current status not supplied
|
| Kristaps Sprūds | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MS" | Current status not supplied
|
| Akciju sabiedrība "MAX Group" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MS" | Current status not suppliedFrom: 2024-11-25
|
| Sprūds Kristaps | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MS" | Current status not suppliedFrom: 2024-11-25
|
| Sprūde-Nesenberga Elīna | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MS" | Current status not suppliedFrom: 2024-11-25
|
| Sprūde Nellija | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MS" | Current status not suppliedFrom: 2024-11-25
|
| Sprūde Nellija | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "MS" | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Max Property" | Current status not suppliedFrom: 2024-09-30
|
| Sabiedrība ar ierobežotu atbildību "MS" | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "MAX Group" | Current status not suppliedFrom: 2024-09-30
|
| Kristaps Sprūds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kristaps Sprūds — possible shared identity | Current status not supplied
|
| Sprūde Nellija | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sprūde Nellija — possible shared identity | Current status not supplied
|
| Sprūde-Nesenberga Elīna | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sprūde-Nesenberga Elīna — possible shared identity | Current status not supplied
|
| Sprūde Nellija | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sprūde Nellija — possible shared identity | Current status not supplied
|
| Sprūds Kristaps | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sprūds Kristaps — possible shared identity | Current status not supplied
|
| Kristaps Sprūds | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "MAX Group" | Current status not supplied
|
| Valdis Sprūds | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Max Property" | Current status not supplied
|
| Sprūde Nellija | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Max Property" | Current status not supplied
|
| Sprūds Kristaps | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "MAX Group" | Current status not supplied
|
| Sprūde Nellija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Max Property" | Current status not suppliedFrom: 2024-09-30
|
| Sprūds Kristaps | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Max Property" | Current status not suppliedFrom: 2024-09-30
|
| Sprūds Valdis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Max Property" | Current status not suppliedFrom: 2024-09-30
|
| Sprūde-Nesenberga Elīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Max Property" | Current status not suppliedFrom: 2024-09-30
|
| Sprūds Kristaps | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "MAX Group" | Current status not suppliedFrom: 2024-09-30
|
| Akciju sabiedrība "Max Property" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "MAX Group" | Current status not suppliedFrom: 2024-09-30
|
| Sprūde Nellija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "MAX Group" | Current status not suppliedFrom: 2024-09-30
|
| Sprūds Valdis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "MAX Group" | Current status not suppliedFrom: 2024-09-30
|
| Sprūds Kristaps | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "MAX Group" | Current status not suppliedFrom: 2024-09-30
|
| Akciju sabiedrība "MAX Group" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Projekts B10" | Current status not suppliedFrom: 2024-09-30
|
Network intelligence28 loaded links · 5 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
26
26 visible
Loaded links
28
9 direct
Source datasets
5
in this network
Discovery candidates
5
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.