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
SIA "Slokas kalns"
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 8 touch this record directly; 14 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
- 8
- Source-attributed rows
- 16
- Unconfirmed leads
- 6
- 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 |
|---|---|---|---|
| Aivars Lēperis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Slokas kalns" | Current status not supplied
|
| Jānis Braža | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Slokas kalns" | Current status not supplied
|
| Viesturs Braža | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Slokas kalns" | Current status not supplied
|
| Lēperis Aivars | Member ofDirect to this recordSource-attributed relationship | SIA "Slokas kalns" | Current status not suppliedFrom: 2015-07-06
|
| Braža Jānis | Member ofDirect to this recordSource-attributed relationship | SIA "Slokas kalns" | Current status not suppliedFrom: 2015-07-06
|
| Braža Viesturs | Member ofDirect to this recordSource-attributed relationship | SIA "Slokas kalns" | Current status not suppliedFrom: 2015-07-06
|
| Lēperis Aivars | Director ofDirect to this recordSource-attributed relationship | SIA "Slokas kalns" | Current status not supplied
|
| "KALNS" SIA | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | SIA "Slokas kalns" | Current status not suppliedFrom: 2004-11-09
|
| Braža Viesturs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Braža Viesturs — possible shared identity | Current status not supplied
|
| Jānis Braža | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jānis Braža — possible shared identity | Current status not supplied
|
| Lēperis Aivars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lēperis Aivars — possible shared identity | Current status not supplied
|
| Braža Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Braža Jānis — possible shared identity | Current status not supplied
|
| Lēperis Aivars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lēperis Aivars — possible shared identity | Current status not supplied
|
| Aleksejs Lapinskis | Reported beneficial owner ofFurther network contextSource-attributed relationship | "KALNS" SIA | Current status not supplied
|
| Sergejs Zeņko | Reported beneficial owner ofFurther network contextSource-attributed relationship | "KALNS" SIA | Current status not supplied
|
| Guntis Silkalns | Reported beneficial owner ofFurther network contextSource-attributed relationship | "KALNS" SIA | Current status not supplied
|
| Rolands Birģelis | Reported beneficial owner ofFurther network contextSource-attributed relationship | "KALNS" SIA | Current status not supplied
|
| Silkalns Guntis | Member ofFurther network contextSource-attributed relationship | "KALNS" SIA | Current status not suppliedFrom: 2024-10-14
|
| Zeņko Sergejs | Member ofFurther network contextSource-attributed relationship | "KALNS" SIA | Current status not suppliedFrom: 2024-10-14
|
| Lapinskis Aleksejs | Member ofFurther network contextSource-attributed relationship | "KALNS" SIA | Current status not suppliedFrom: 2024-10-14
|
| Birģelis Rolands | Member ofFurther network contextSource-attributed relationship | "KALNS" SIA | Current status not suppliedFrom: 2024-10-14
|
| Silkalns Guntis | Director ofFurther network contextSource-attributed relationship | "KALNS" SIA | Current status not supplied
|
Network intelligence22 loaded links · 6 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
22
22 visible
Loaded links
22
8 direct
Source datasets
5
in this network
Discovery candidates
6
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.