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 "JOKER LĪZINGS"
Relationships, source records & discovery leads
All 28 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 19 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
- 9
- Source-attributed rows
- 20
- Unconfirmed leads
- 8
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Justins Gailevičs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JOKER LĪZINGS" | Current status not supplied
|
| Romas Gailevicius | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JOKER LĪZINGS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "JOKER LĪZINGS" | Member ofDirect to this recordSource-attributed relationship | SIA "JOKER LTD" | Current status not suppliedFrom: 2014-06-02
|
| Sabiedrība ar ierobežotu atbildību "JOKER LĪZINGS" | Member ofDirect to this recordSource-attributed relationship | SIA "Joker.lv" | Current status not suppliedFrom: 2021-09-06
|
| Gailevicius Romas | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JOKER LĪZINGS" | Current status not suppliedFrom: 2024-09-11
|
| Gailevičs Justins | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JOKER LĪZINGS" | Current status not suppliedFrom: 2024-09-11
|
| Gailevicius Romas | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JOKER LĪZINGS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību firma "KONRADS" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "JOKER LĪZINGS" | Current status not suppliedFrom: 2015-10-27
|
| Sabiedrība ar ierobežotu atbildību "PORTUNS" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "JOKER LĪZINGS" | Current status not suppliedFrom: 2024-09-23
|
| Gailevicius Romas | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gailevicius Romas — possible shared identity | Current status not supplied
|
| Justins Gailevičs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Justins Gailevičs — possible shared identity | Current status not supplied
|
| Romas Gailevicius | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Romas Gailevicius — possible shared identity | Current status not supplied
|
| Gailevicius Romas | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gailevicius Romas — possible shared identity | Current status not supplied
|
| Romas Gailevicius | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "JOKER LTD" | Current status not supplied
|
| Ivo Valenta | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "JOKER LTD" | Current status not supplied
|
| Justins Gailevičs | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "JOKER LTD" | Current status not supplied
|
| Romas Gailevicius | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Joker.lv" | Current status not supplied
|
| Ivo Valenta | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Joker.lv" | Current status not supplied
|
| Ilze Lauce | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "KONRADS" | Current status not supplied
|
| Synot W a.s | Member ofFurther network contextSource-attributed relationship | SIA "JOKER LTD" | Current status not suppliedFrom: 2014-06-02
|
| Synot W, a.s | Member ofFurther network contextSource-attributed relationship | SIA "Joker.lv" | Current status not suppliedFrom: 2021-09-06
|
| Lauce Ilze | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "KONRADS" | Current status not suppliedFrom: 2025-12-19
|
| Gailevicius Romas | Director ofFurther network contextSource-attributed relationship | SIA "JOKER LTD" | Current status not supplied
|
| Gailevicius Romas | Director ofFurther network contextSource-attributed relationship | SIA "Joker.lv" | Current status not supplied
|
| Valenta Ivo | Director ofFurther network contextSource-attributed relationship | SIA "Joker.lv" | Current status not supplied
|
| Lauce Ilze | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "KONRADS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "PORTUNS" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | SIA "JOKER LTD" | Current status not suppliedFrom: 2010-05-14
|
| Sabiedrība ar ierobežotu atbildību "PORTUNS" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | SIA "JOKER LTD" | Current status not suppliedFrom: 2013-03-13
|
Network intelligence28 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
26
26 visible
Loaded links
28
9 direct
Source datasets
5
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. Includes weak discovery leads. 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. Discovery leads were included.