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 "DELIBERO"

Direct relationships & discovery leads

4 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
4
Source-attributed rows
4
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
Ilmārs PoikānsReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "DELIBERO"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
Sabiedrība ar ierobežotu atbildību "DELIBERO"Member ofSource-attributed relationshipSIA "CENOS"Current status not suppliedFrom: 2026-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Industratus Group SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "DELIBERO"Current status not suppliedFrom: 2026-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Poikāns IlmārsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "DELIBERO"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 intelligence54 loaded links · 2 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
54
32 visible
Loaded links
54
4 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGIlmārs PoikānsORGSIA "CENOS"ORGIndustratus Group SIAORGPoikāns IlmārsORGIlmārs Poikāns — possi…ORGMihails ŠčepanskisORGŠčepanskis MihailsORGŠčepanskis MihailsORGViļums RaimondsORGWise Guys Batch 8 OUORGFORBIS ASORGTorgensen Nicolai FaeroeORGGeža VadimsORGGeža VadimsORGSiena Holding OUORG"Mu" SIAORG"BKHS", SIAORGWise Guys Fund SPV 1 OUORGVerslumo banga UABORGUsaldusfond Wise Guys …ORGSīpols Uldis KārlisORGRebel Holding OUORGKelavint Advisory FZEORGMeemaeger Capital OUORGSubNet OUORGZakurdaev MaximORGLembitu Holding OUORGMagellan OUORGStrahlsund ASORG500 STARTUPS V, L.P.ORGKalniņš ĢirtsORG
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.