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 "IBM Business Consulting Services"
Relationships, source records & discovery leads
All 28 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 26 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 2
- Source-attributed rows
- 24
- 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 |
|---|---|---|---|
| PricewaterhouseCoopers SIA | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | SIA "IBM Business Consulting Services" | Current status not suppliedFrom: 2002-06-28
|
| SIA "IBM Business Consulting Services" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | "IBM LATVIJA" SIA | Current status not suppliedFrom: 2004-01-26
|
| Ilze Rauza | Reported beneficial owner ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| Ilandra Lejiņa | Reported beneficial owner ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| IBM International Group B.V. | Member ofFurther network contextSource-attributed relationship | "IBM LATVIJA" SIA | Current status not suppliedFrom: 2016-03-03
|
| PricewaterhouseCoopers Konyvvizsgalo Kft. | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Smutova Zane | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Ivuškāns Gerds | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Smirnova Jana | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Mitriķis Kaspars | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Ozola Sandra | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Medvedevs Staņislavs | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Koncevaja Tatjana | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Sakne Vita | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Arbidāne Irēna | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Podosiņņikovs Jegors | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Leonova Vita | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Gulbe Elīza | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2025-02-03
|
| Vītols Andis | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2026-02-25
|
| Žvagiņš Jānis | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2026-02-25
|
| Leitase Laila | Member ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2026-02-25
|
| Smirnova Jana | Director ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| Rauza Ilze | Director ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| Szymczuk Jaroslaw Leszek | Director ofFurther network contextSource-attributed relationship | "IBM LATVIJA" SIA | Current status not supplied
|
| Podosiņņikovs Jegors | Director ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| Lejiņa Ilandra | Director ofFurther network contextSource-attributed relationship | PricewaterhouseCoopers SIA | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "PRICE WATERHOUSE SIA" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2000-01-17
|
| PricewaterhouseCoopers Information Technology Services SIA | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | PricewaterhouseCoopers SIA | Current status not suppliedFrom: 2023-06-29
|
Network intelligence29 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
29
29 visible
Loaded links
29
2 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.