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 "RIGA CONSULTING GROUP"
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 20
- 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 |
|---|---|---|---|
| Zanda Simanoviča | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Current status not supplied
|
| Jānis Simanovičs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Current status not supplied
|
| Māris Simanovičs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "D44" | Current status not suppliedFrom: 2020-07-28
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | SIA "ENRIAL Obsidione" | Current status not suppliedFrom: 2020-07-28
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | SIA "Baltic Forest & Biomass" | Current status not suppliedFrom: 2020-08-14
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | "BLLTD" SIA | Current status not suppliedFrom: 2020-08-07
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ID'EAU Baltics" | Current status not suppliedFrom: 2020-08-14
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JPS" | Current status not suppliedFrom: 2022-09-30
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Not Hot Environmental Solutions" | Current status not suppliedFrom: 2023-05-24
|
| Simanoviča Zanda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Current status not suppliedFrom: 2025-02-06
|
| Simanovičs Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Current status not suppliedFrom: 2025-02-06
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ERRA Technology" | Current status not suppliedFrom: 2025-02-12
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | SIA "ERRA 1" | Current status not suppliedFrom: 2025-02-12
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | SIA "Enrial Capital" | Current status not suppliedFrom: 2025-02-12
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | SIA "Krasta Investment" | Current status not suppliedFrom: 2025-02-12
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | SIA "Enrial Agro" | Current status not suppliedFrom: 2025-04-28
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Firewood Latvia" | Current status not suppliedFrom: 2025-09-11
|
| Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Malka24.lv" | Current status not suppliedFrom: 2025-10-09
|
| Simanovičs Māris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP" | Current status not supplied
|
Network intelligence70 loaded links · 0 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
71
32 visible
Loaded links
70
20 direct
Source datasets
3
in this network
Discovery candidates
0
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.