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 "Piche"

Direct relationships & discovery leads

75 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: 75
Source-attributed rows: 75
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
Subject	Relationship	Counterpart	Dates & evidence
Pēteris Senkāns	Reported beneficial owner ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	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 "Piche"	Member ofSource-attributed relationship	"P158" SIA	Current status not suppliedFrom: 2023-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P32" SIA	Current status not suppliedFrom: 2023-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P50" SIA	Current status not suppliedFrom: 2024-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P59" SIA	Current status not suppliedFrom: 2024-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P41" SIA	Current status not suppliedFrom: 2025-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P140" SIA	Current status not suppliedFrom: 2025-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P203" SIA	Current status not suppliedFrom: 2025-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P95" SIA	Current status not suppliedFrom: 2025-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P176" SIA	Current status not suppliedFrom: 2025-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P122" SIA	Current status not suppliedFrom: 2025-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P149" SIA	Current status not suppliedFrom: 2026-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P212" SIA	Current status not suppliedFrom: 2026-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P185" SIA	Current status not suppliedFrom: 2026-06-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	SIA "Epic Sports"	Current status not suppliedFrom: 2026-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Senkāns Pēteris	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kittels Aleksandrs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vazdiķis Aigars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Šēns Kristaps	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Bērziņa Sintija	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sedlenieks Atis	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Petrovskis-Lācis Ādams	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Meijere Gundega	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rubezis Pāvils	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Siliņa Krista	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vasiļevskis Maksims	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Priede Valērijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rutkovskis Ringolds	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zavturs Maksims	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pudāns Andrejs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Gaidukovičs Ruslans	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Priede Armīns	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Juška Edgars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kļaviņš Mārtiņš	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Mesija Beāte	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ancāns Artūrs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Daukste Ieva	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Afanasjevs Jurijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Cekuls Pēteris	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Birgers Ritvars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ķurbe Roberts	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rasmanis Edmunds	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Žvibulis Ingus	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Petrovska-Lāce Liāna Linda	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Lipiņa Kaiva	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Adamaite Juvita	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ņikitins Ruslans	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Tejani Ashish Jagdishbhai	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Romaniuk Vadym	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Luns-Leimanis Raivis	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zharyi Serhii	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Štāls Ansis Kārlis	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Roberts Gatis	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Karpenko Daniela Anna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ekšteine Zanda	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zvejniece Evita	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Santhakumar Praveen Kumar	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rozentāle Zane	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zujs Kristaps	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Blumfelds Kristaps	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Lagzdiņš Jānis	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kupra Aigars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Beržanska Kristiāna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Moreno Lopez Luis Felipe	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Beitlers Reinis	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rodins Romans	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Korabļovs Jevgēnijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Felsberga Ieva	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Paeglītis Ansis	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Gromova Ieva	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Adera Diāna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Blūms Roberts	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "Piche"	Member ofSource-attributed relationship	"P131" SIA	Current status not suppliedFrom: 2026-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Senkāns Pēteris	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Lagzdiņš Jānis	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Piche"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers

Explore the wider network →

Network intelligence100 loaded links · 0 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.