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 "AUSEKĻA IELAS NAMS"

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
Unconfirmed leads
0
Named source datasets
3

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Māra Gaveika-LielcepureReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"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
Ģirts RungainisReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"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
Inga RungaineReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"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
Gaveika-Lielcepure MāraMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"Current status not suppliedFrom: 2015-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Paradox Holdings"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"Current status not suppliedFrom: 2015-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "EQKB Baltic"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"Current status not suppliedFrom: 2019-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIELUPES KLĀNI"Current status not suppliedFrom: 2020-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"Member ofSource-attributed relationshipSIA "DMT PLUSS"Current status not suppliedFrom: 2026-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lielcepure JānisDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Rungainis ĢirtsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence52 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
52
32 visible
Loaded links
52
10 direct
Source datasets
4
in this network
Discovery candidates
6
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGMāra Gaveika-LielcepureORGĢirts RungainisORGInga RungaineORGGaveika-Lielcepure MāraORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "DMT PLUSS"ORGLielcepure JānisORGRungainis ĢirtsORGMāra Gaveika-Lielcepur…ORGĢirts Rungainis — poss…ORGInga Rungaine — possib…ORGGaveika-Lielcepure Mār…ORGĢirts RungainisORGInga RungaineORGSIA "VALPRO"ORGSIA "Z4 investīcijas"ORGSabiedrība ar ierobežo…ORGRungainis ĢirtsORGRungaine IngaORGSIA ENERGOFIRMA "JAUDA"ORGRungainis KārlisORGRungainis ĢirtsORGKristaps BērziņšORGBērziņš KristapsORGSabiedrība ar ierobežo…ORGSIA Provendi asset man…ORGBērziņš KristapsORGMāra Gaveika-LielcepureORGInga RungaineORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.