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 "SIDGUNDA 2"
Direct relationships & discovery leads
52 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
- 52
- Source-attributed rows
- 52
- 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 |
|---|---|---|---|
| Normunds Kalniņš | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Sidgunda Bio" | Current status not suppliedFrom: 2018-08-30
|
| Āboliņa Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Agejevs Sergejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Bite Viktorija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Bukovska Velta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Cēmīte Inta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Cīrulis Guntis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Cīrule Līga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Gāliņa Gunta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Kalniņa Gunta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Saldaka Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Gugane Zinta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Grizāne Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Hablova Austra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Sekste Mudīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Kalniņa Zenta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Kalniņš Normunds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Karlsone Dzintra Aija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Karnača Ausma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Bukovskis Agris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Bukovskis Eduards Vilnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Līce Anita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Karlsone Daiga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Maurāns Dainis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Maurāns Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Meidrope Svetlana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Narnicka Lilija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Odziņš Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Paura Olita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Petriņa Sarmīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Kravale Līga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Pozņaka Leontina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Randare Regīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Randars Staņislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Sārna Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Serma Antonida | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Smiltena Kristina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Strēlniece Inta Zigrīda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Strēlnieks Dzintars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Timofejevs Kārlis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Tinkaļuks Ivans | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Vodzinska Tereza | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Vanaga Marta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Zutere Irene | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Žubecka Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2024-02-26
|
| Jaunozols Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2025-12-18
|
| Vērmanis Viesturs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2025-12-18
|
| Zalamanis Vilnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not suppliedFrom: 2025-12-18
|
| Kalniņš Normunds | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not supplied
|
| Žubecka Inese | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not supplied
|
| Odziņš Māris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SIDGUNDA 2" | Current status not supplied
|
Network intelligence80 loaded links · 22 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
77
32 visible
Loaded links
80
53 direct
Source datasets
4
in this network
Discovery candidates
22
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.