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
Open Architecture Design SIA
Direct relationships & discovery leads
11 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
- 11
- Source-attributed rows
- 11
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Zane Tetere-Šulce | Reported beneficial owner ofSource-attributed relationship | Open Architecture Design SIA | Current status not supplied
|
| Kristaps Šulcs | Reported beneficial owner ofSource-attributed relationship | Open Architecture Design SIA | Current status not supplied
|
| Elīna Tetere | Reported beneficial owner ofSource-attributed relationship | Open Architecture Design SIA | Current status not supplied
|
| Open Architecture Design SIA | Member ofSource-attributed relationship | SIA NIE | Current status not suppliedFrom: 2021-02-25
|
| Tetere-Šulce Zane | Member ofSource-attributed relationship | Open Architecture Design SIA | Current status not suppliedFrom: 2022-05-19
|
| Tetere Elīna | Member ofSource-attributed relationship | Open Architecture Design SIA | Current status not suppliedFrom: 2022-05-19
|
| Šulcs Kristaps | Member ofSource-attributed relationship | Open Architecture Design SIA | Current status not suppliedFrom: 2022-05-19
|
| Open Architecture Design SIA | Member ofSource-attributed relationship | OAD Consulting SIA | Current status not suppliedFrom: 2023-09-28
|
| Tetere Elīna | Director ofSource-attributed relationship | Open Architecture Design SIA | Current status not supplied
|
| Tetere-Šulce Zane | Director ofSource-attributed relationship | Open Architecture Design SIA | Current status not supplied
|
| Šulcs Kristaps | Director ofSource-attributed relationship | Open Architecture Design SIA | Current status not supplied
|
Network intelligence30 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
28
28 visible
Loaded links
30
11 direct
Source datasets
4
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.