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
DIGMATIX AS
Direct relationships & discovery leads
22 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
- 21
- Source-attributed rows
- 21
- Unconfirmed leads
- 1
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Mindaugas Utkevicius | Reported beneficial owner ofSource-attributed relationship | DIGMATIX AS | Current status not supplied
|
| Kaido Veske | Reported beneficial owner ofSource-attributed relationship | DIGMATIX AS | Current status not supplied
|
| DIGMATIX AS | Member ofSource-attributed relationship | DIGMATIX Latvia SIA | Current status not suppliedFrom: 2026-05-25
|
| Sluckis Rinalds | Director ofSource-attributed relationship | DIGMATIX AS | Current status not supplied
|
| Riņķis Sandis | Director ofSource-attributed relationship | DIGMATIX AS | Current status not supplied
|
| Alksnis Edgars | Director ofSource-attributed relationship | DIGMATIX AS | Current status not supplied
|
| Birbaliene Mažena | Director ofSource-attributed relationship | DIGMATIX AS | Current status not supplied
|
| Kos Radoslaw Franciszek | Director ofSource-attributed relationship | DIGMATIX AS | Current status not supplied
|
| DIGMATIX AS | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | DIGMATIX Latvia SIA | Current status not suppliedFrom: 2023-10-06
|
| FTP370W SIA | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| SIA "DM JI" | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| KS Livonia Partners Fund II AIF | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| Tamuri Erko | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| Rebane Kulli | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| Hermann Leho | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| Vihuinvest OU | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| Kos Radoslaw Franciszek | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| Ivancuta Mihaela | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| Motoi Dumitru-Iulian | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| David Petr | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| Krichebauer Petr | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
| Suchaček Zdenek | Shareholder ofSource-attributed relationship | DIGMATIX AS | Current status not suppliedFrom: 2026-07-16
|
Network intelligence57 loaded links · 8 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
55
32 visible
Loaded links
57
23 direct
Source datasets
6
in this network
Discovery candidates
8
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.