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 "DINOTRANS"

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
Unconfirmed leads
1
Named source datasets
5

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Staffan Bengt Magnus ResareReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "DINOTRANS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Resare Staffan Bengt MagnusMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "DINOTRANS"Current status not suppliedFrom: 2014-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Aukštikalnis AllansMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "DINOTRANS"Current status not suppliedFrom: 2014-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Resare Staffan Bengt MagnusDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "DINOTRANS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Aukštikalnis AllansDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "DINOTRANS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "DINOTRANS"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "Dinotrans International"Current status not suppliedFrom: 2025-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "DINOTRANS"Shareholder ofSource-attributed relationship"Cargoflex Group" ASCurrent status not suppliedFrom: 2024-11-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence26 loaded links · 6 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
25
25 visible
Loaded links
26
7 direct
Source datasets
6
in this network
Discovery candidates
6
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGStaffan Bengt Magnus R…ORGResare Staffan Bengt M…ORGAukštikalnis AllansORGResare Staffan Bengt M…ORGAukštikalnis AllansORGSIA "Dinotrans Interna…ORG"Cargoflex Group" ASORGStaffan Bengt Magnus R…ORGResare Staffan Bengt M…ORGAukštikalnis Allans — …ORGStaffan Bengt Magnus R…ORGResare Staffan Bengt M…ORGAukštikalnis AllansORGResare Staffan Bengt M…ORGStaffan Bengt Magnus R…ORGSIA "Cargoflex"ORGSabiedrība ar ierobežo…ORGResare Staffan Bengt M…ORGGulbe VitaORGAukštikalnis AllansORGGauja SergejsORGSIA "TRANSFIN"ORGResare Staffan Bengt M…ORGGulbe VitaORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.