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 "OSTBY"

Direct relationships & discovery leads

5 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
5
Source-attributed rows
0
Unconfirmed leads
5
Named source datasets
1

Sources represented: lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Sabiedrība ar ierobežotu atbildību "Ostby Project Development"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "OSTBY"Current status not suppliedFrom: 2007-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "OSTBY PRODUCTION"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "OSTBY"Current status not suppliedFrom: 2007-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "OSTBY DEVELOPMENT"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "OSTBY"Current status not suppliedFrom: 2007-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "OSTBY BUILDING SERVICE"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "OSTBY"Current status not suppliedFrom: 2007-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "OSTBY"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSaliena Management SIACurrent status not suppliedFrom: 2011-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Network intelligence23 loaded links · 23 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
23
23 visible
Loaded links
23
5 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "OSTBY DEVELOPMENT"ORGSabiedrība ar ierobežo…ORGSaliena Management SIAORGSabiedrība ar ierobežo…ORGSIA "SALIENA RETAIL PA…ORGSIA "Saliena Retail II"ORGSIA "Plesumi"ORGBusiness Park SIAORGSaliena Office Park SIAORGSIA "Light Industry Pa…ORGSIA "Saliena Golf Esta…ORGSIA "WILHREAL"ORGSabiedrība ar ierobežo…ORG"Jūrmala Golf Course" …ORGSaliena Hanzas SIAORGSaliena Skalbes SIAORGSaliena Office SIAORGSaliena Reksni SIAORGSaliena SIAORGSaliena Admin SIAORG
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.