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
"BARĪBA 2002" SIA
Direct relationships & discovery leads
27 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
- 27
- Source-attributed rows
- 27
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Dzelde Valdis | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Lasis Elmārs | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Pavlova Jeļena | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Rupkus Jānis | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Taube Didzis | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Popova Gaļina | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Bitāns Agris | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Lasis Ainārs | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Lasis Normunds | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Lasis Ivo | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Curilovs Boriss | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Iļjins Aleksandrs | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Reineks Aleksejs | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Gailītis Andris | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Dzelde Mārtiņš | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Bitāns Ilgvars | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Jevsejevs Anatolijs | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Goldobins Viktors | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Uršičs Hermans | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Reineka Eleonora | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Kaljo Gvido | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Global Project Capital | Member ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not suppliedFrom: 2021-01-22
|
| Dzelde Valdis | Director ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not supplied
|
| Lasis Elmārs | Director ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not supplied
|
| Rupkus Jānis | Director ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not supplied
|
| Taube Didzis | Director ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not supplied
|
| Pavlova Jeļena | Director ofSource-attributed relationship | "BARĪBA 2002" SIA | Current status not supplied
|
Network intelligence45 loaded links · 18 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
41
32 visible
Loaded links
45
27 direct
Source datasets
3
in this network
Discovery candidates
18
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.