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 "Pro Mehanika"
Relationships, source records & discovery leads
All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 8 touch this record directly; 8 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
- 8
- Source-attributed rows
- 8
- Unconfirmed leads
- 8
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Modris Čukurs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Pro Mehanika" | Current status not supplied
|
| Rimma Zandberga | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Pro Mehanika" | Current status not supplied
|
| Normunds Bezpaļenovs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Pro Mehanika" | Current status not supplied
|
| Bezpaļenovs Normunds | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Pro Mehanika" | Current status not suppliedFrom: 2017-02-20
|
| Zandberga Rimma | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Pro Mehanika" | Current status not suppliedFrom: 2017-02-20
|
| Čukurs Modris | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Pro Mehanika" | Current status not suppliedFrom: 2017-02-20
|
| Čukurs Modris | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Pro Mehanika" | Current status not supplied
|
| Bezpaļenovs Normunds | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Pro Mehanika" | Current status not supplied
|
| Čukurs Modris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Čukurs Modris — possible shared identity | Current status not supplied
|
| Bezpaļenovs Normunds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Bezpaļenovs Normunds — possible shared identity | Current status not supplied
|
| Zandberga Rimma | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Zandberga Rimma — possible shared identity | Current status not supplied
|
| Modris Čukurs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Modris Čukurs — possible shared identity | Current status not supplied
|
| Čukurs Modris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Čukurs Modris — possible shared identity | Current status not supplied
|
| Bezpaļenovs Normunds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Bezpaļenovs Normunds — possible shared identity | Current status not supplied
|
| Rimma Zandberga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Rimma Zandberga — possible shared identity | Current status not supplied
|
| Normunds Bezpaļenovs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Normunds Bezpaļenovs — possible shared identity | Current status not supplied
|
Network intelligence16 loaded links · 8 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
15
15 visible
Loaded links
16
8 direct
Source datasets
4
in this network
Discovery candidates
8
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.