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 "OPTIMA MANAGEMENT"

Direct relationships & discovery leads

5 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
5
Source-attributed rows
5
Unconfirmed leads
0
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Jānis AustriņšReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"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
AS Antares Venture CapitalMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"Current status not suppliedFrom: 2024-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Gulbis GatisDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"Shareholder ofSource-attributed relationshipAkciju sabiedrība "Ventbunkers"Current status not suppliedFrom: 2023-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"Shareholder ofSource-attributed relationshipAkciju sabiedrība "L.V.K."Current status not suppliedFrom: 2024-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence48 loaded links · 5 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
46
32 visible
Loaded links
48
5 direct
Source datasets
6
in this network
Discovery candidates
5
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGJānis AustriņšORGAS Antares Venture Cap…ORGGulbis GatisORGAkciju sabiedrība "Ven…ORGAkciju sabiedrība "L.V…ORGJānis Austriņš — possi…ORGJānis AustriņšORGSabiedrība ar ierobežo…ORGGulbis GatisORGSIA AVC AdaziORGAustriņš JānisORG"C.T.S." SIAORGGulbis Gatis — possibl…ORGUrsula HarrandORGRudolf MeroniORGSabiedrība ar ierobežo…ORGSIA "VB Investments"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "VPAC"ORGSIA VENOILORGPauls JānisORGLandmanis IvarsORGHoldener ManfredORGJanaitis UģisORGSabiedrība ar ierobežo…ORGYelverton Investments …ORGAS "INVESTMENT ACTIVITY"ORGAkciju sabiedrība "TOP…ORGSIA "IAG"ORGYelverton Investment B.VORG
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.

5 returned paths
1
Ranking priority 35/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"
Company
Shareholder of
Akciju sabiedrība "L.V.K."
Company
Reported beneficial owner of
Aivars Lembergs
RegistryPersonRecord
Possible identity match — distinct records
Aivars LEMBERGS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Shareholder of: lv_ur_stockholders · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 35/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"
Company
Shareholder of
Akciju sabiedrība "L.V.K."
Company
Reported beneficial owner of
Aivars Lembergs
RegistryPersonRecord
Possible identity match — distinct records
Aivars Lembergs
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Shareholder of: lv_ur_stockholders · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 35/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"
Company
Shareholder of
Akciju sabiedrība "L.V.K."
Company
Reported beneficial owner of
Aivars Lembergs
RegistryPersonRecord
Possible identity match — distinct records
Aivars LEMBERGS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Shareholder of: lv_ur_stockholders · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 28/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"
Company
Shareholder of
Akciju sabiedrība "L.V.K."
Company
Shareholder of
Sabiedrība ar ierobežotu atbildību "LIVEVO"
Company
Reported beneficial owner of
Aivars Lembergs
RegistryPersonRecord
Possible identity match — distinct records
Aivars LEMBERGS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 28/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"
Company
Shareholder of
Akciju sabiedrība "L.V.K."
Company
Shareholder of
Sabiedrība ar ierobežotu atbildību "LIVEVO"
Company
Reported beneficial owner of
Aivars Lembergs
RegistryPersonRecord
Possible identity match — distinct records
Aivars LEMBERGS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.