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 "Zn metals"
Relationships, source records & discovery leads
All 31 relationships in the connected, loaded graph sample are shown below, not the complete network. 16 touch this record directly; 15 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
- 16
- Source-attributed rows
- 15
- Unconfirmed leads
- 16
- 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 |
|---|---|---|---|
| Juris Zicāns | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not supplied
|
| Jānis Deglavs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not supplied
|
| Arnis Grants | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not supplied
|
| Artis Nille | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not supplied
|
| Viesturs Tērauds | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not supplied
|
| Deglavs Jānis | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not suppliedFrom: 2025-03-06
|
| Grants Arnis | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not suppliedFrom: 2025-03-06
|
| Nille Artis | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not suppliedFrom: 2025-03-06
|
| Tērauds Viesturs | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not suppliedFrom: 2025-03-06
|
| Zicāns Juris | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not suppliedFrom: 2025-03-06
|
| Deglavs Jānis | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not supplied
|
| Grants Arnis | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not supplied
|
| Nille Artis | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not supplied
|
| Tērauds Viesturs | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not supplied
|
| Zicāns Juris | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not supplied
|
| SIA "STEEL SUPPORT" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Zn metals" | Current status not suppliedFrom: 2025-03-24
|
| Zicāns Juris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Zicāns Juris — possible shared identity | Current status not supplied
|
| Tērauds Viesturs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Tērauds Viesturs — possible shared identity | Current status not supplied
|
| Zicāns Juris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Zicāns Juris — possible shared identity | Current status not supplied
|
| Deglavs Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Deglavs Jānis — possible shared identity | Current status not supplied
|
| Nille Artis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Nille Artis — possible shared identity | Current status not supplied
|
| Arnis Grants | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Arnis Grants — possible shared identity | Current status not supplied
|
| Deglavs Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Deglavs Jānis — possible shared identity | Current status not supplied
|
| Jānis Deglavs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jānis Deglavs — possible shared identity | Current status not supplied
|
| Grants Arnis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Grants Arnis — possible shared identity | Current status not supplied
|
| Viesturs Tērauds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Viesturs Tērauds — possible shared identity | Current status not supplied
|
| Juris Zicāns | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Juris Zicāns — possible shared identity | Current status not supplied
|
| Grants Arnis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Grants Arnis — possible shared identity | Current status not supplied
|
| Artis Nille | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Artis Nille — possible shared identity | Current status not supplied
|
| Tērauds Viesturs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Tērauds Viesturs — possible shared identity | Current status not supplied
|
| Nille Artis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Nille Artis — possible shared identity | Current status not supplied
|
Network intelligence31 loaded links · 16 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
27
27 visible
Loaded links
31
16 direct
Source datasets
5
in this network
Discovery candidates
16
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.