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 "Jaunatnes Hokeja centrs"

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
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
Mona PēkmaneReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Jaunatnes Hokeja centrs"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
Mārcis MartinsonsReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Jaunatnes Hokeja centrs"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 "Jaunatnes Hokeja centrs"Member ofSource-attributed relationshipSIA "BHD sports"Current status not suppliedFrom: 2021-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Jaunatnes Hokeja centrs"Current status not suppliedFrom: 2024-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "K investīcijas"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Jaunatnes Hokeja centrs"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Seratinskis HarijsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Jaunatnes Hokeja centrs"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence38 loaded links · 3 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
39
32 visible
Loaded links
38
6 direct
Source datasets
4
in this network
Discovery candidates
3
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGMona PēkmaneORGMārcis MartinsonsORGSIA "BHD sports"ORGSabiedrība ar ierobežo…ORGSIA "K investīcijas"ORGSeratinskis HarijsORGMona Pēkmane — possibl…ORGMārcis Martinsons — po…ORGMona MartinsoneORGMārcis MartinsonsORGEdijs VaznisORGJevgenijs BorodavkoORGVaznis EdijsORG"Jevgenija Borodavko s…ORGStūre VelgaORGSaviels AgrisORGMona PēkmaneORGMārcis MartinsonsORGSIA "MI2 development"ORGSIA "REAL RE"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA Katrīnas DārziORGMartinsons MārcisORGPēkmane MonaORGMartinsone MarikaORG"MP Holdings" SIAORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…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.