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 "Privāto aktīvu pārvalde"
Direct relationships & discovery leads
24 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
- 23
- Source-attributed rows
- 20
- Unconfirmed leads
- 4
- 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 |
|---|---|---|---|
| Kristiāna Lībane-Šķēle | Reported beneficial owner ofSource-attributed relationship | SIA "Privāto aktīvu pārvalde" | Current status not supplied
|
| Madara Šķēle-Dupate | Reported beneficial owner ofSource-attributed relationship | SIA "Privāto aktīvu pārvalde" | Current status not supplied
|
| Anete Šķēle-Pētersone | Reported beneficial owner ofSource-attributed relationship | SIA "Privāto aktīvu pārvalde" | Current status not supplied
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "INPO 1" | Current status not suppliedFrom: 2018-11-06
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "INPO 20" | Current status not suppliedFrom: 2018-11-12
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "Privāto aktīvu konsultācijas" | Current status not suppliedFrom: 2019-12-18
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "INPO 11" | Current status not suppliedFrom: 2021-03-17
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "INPO 27" | Current status not suppliedFrom: 2021-12-20
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "Centrus Real Land" | Current status not suppliedFrom: 2023-10-16
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "INPO 26" | Current status not suppliedFrom: 2024-08-19
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "INPO 17" | Current status not suppliedFrom: 2024-09-09
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "INPO 31" | Current status not suppliedFrom: 2025-08-26
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "INPO 2" | Current status not suppliedFrom: 2025-09-02
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "INPO 12" | Current status not suppliedFrom: 2025-10-13
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "INPO 21" | Current status not suppliedFrom: 2025-10-15
|
| SIA "Privāto aktīvu pārvalde" | Member ofSource-attributed relationship | SIA "PAP Kapitāls" | Current status not suppliedFrom: 2025-11-24
|
| SIA "Sabiedrība privātajiem ieguldījumiem" | Member ofSource-attributed relationship | SIA "Privāto aktīvu pārvalde" | Current status not suppliedFrom: 2026-06-09
|
| Šķenderis Edgars | Director ofSource-attributed relationship | SIA "Privāto aktīvu pārvalde" | Current status not supplied
|
| Šķēle-Dupate Madara | Director ofSource-attributed relationship | SIA "Privāto aktīvu pārvalde" | Current status not supplied
|
| Tinkuss Kaspars | Director ofSource-attributed relationship | SIA "Privāto aktīvu pārvalde" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Betaks" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Privāto aktīvu pārvalde" | Current status not suppliedFrom: 2001-07-04
|
| Sabiedrība ar ierobežotu atbildību "SERTIFIKĀTU IEGULDĪJUMI" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Privāto aktīvu pārvalde" | Current status not suppliedFrom: 2001-07-17
|
| SIA "INPO 22" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Privāto aktīvu pārvalde" | Current status not suppliedFrom: 2026-02-27
|
| SIA "Privāto aktīvu pārvalde" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not suppliedFrom: 2026-08-05
|
Network intelligence74 loaded links · 4 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
74
32 visible
Loaded links
74
24 direct
Source datasets
4
in this network
Discovery candidates
4
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.