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

Slēpošanas un atpūtas parks "Ozolkalns" , SIA

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
Ģirts KaļķisReported beneficial owner ofSource-attributed relationshipSlēpošanas un atpūtas parks "Ozolkalns" , SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Dzirkalis EdijsMember ofSource-attributed relationshipSlēpošanas un atpūtas parks "Ozolkalns" , SIACurrent status not suppliedFrom: 2024-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Pārdaugavas psihoterapijas centrs"Member ofSource-attributed relationshipSlēpošanas un atpūtas parks "Ozolkalns" , SIACurrent status not suppliedFrom: 2024-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Scave"Member ofSource-attributed relationshipSlēpošanas un atpūtas parks "Ozolkalns" , SIACurrent status not suppliedFrom: 2024-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vella AdrianMember ofSource-attributed relationshipSlēpošanas un atpūtas parks "Ozolkalns" , SIACurrent status not suppliedFrom: 2024-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "EXPOTRANS"Member ofSource-attributed relationshipSlēpošanas un atpūtas parks "Ozolkalns" , SIACurrent status not suppliedFrom: 2024-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "IMPRONET"Member ofSource-attributed relationshipSlēpošanas un atpūtas parks "Ozolkalns" , SIACurrent status not suppliedFrom: 2024-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"Vindex Investments" , SIAMember ofSource-attributed relationshipSlēpošanas un atpūtas parks "Ozolkalns" , SIACurrent status not suppliedFrom: 2025-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kaļķis ĢirtsMember ofSource-attributed relationshipSlēpošanas un atpūtas parks "Ozolkalns" , SIACurrent status not suppliedFrom: 2025-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kaļķis ĢirtsDirector ofSource-attributed relationshipSlēpošanas un atpūtas parks "Ozolkalns" , SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence51 loaded links · 5 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
51
32 visible
Loaded links
51
10 direct
Source datasets
4
in this network
Discovery candidates
5
explicitly marked, not discarded
Slēpošanas un atpūtas …ORGĢirts KaļķisORGDzirkalis EdijsORGSIA "Pārdaugavas psiho…ORGSIA "Scave"ORGVella AdrianORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORG"Vindex Investments" ,…ORGKaļķis ĢirtsORGKaļķis ĢirtsORGĢirts Kaļķis — possibl…ORGDzirkalis Edijs — poss…ORGIngrīda SenkāneORGSenkāne IngrīdaORGSenkāne IngrīdaORGEmmanuel ScerriORGVella AdrianORGVella LeonardORGScerri WilliamORGCamilleri PiusORGScerri EmmanuelORGVella AdrianORGVella Adrian — possibl…ORGGuntars SenkānsORGSabiedrība ar ierobežo…ORGMišina MarijaORGInāra GrāvīteORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "RAIF"ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.