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 "TII Projekti"
Direct relationships & discovery leads
35 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
- 25
- Source-attributed rows
- 3
- Unconfirmed leads
- 32
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Iļja Gutbergs | Reported beneficial owner ofSource-attributed relationship | SIA "TII Projekti" | Current status not supplied
|
| Gutbergs Iļja | Member ofSource-attributed relationship | SIA "TII Projekti" | Current status not suppliedFrom: 2014-02-20
|
| Gutbergs Iļja | Director ofSource-attributed relationship | SIA "TII Projekti" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "MAN-TESS HOTEL" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "TII Projekti" | Current status not suppliedFrom: 2006-06-30
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 23" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 13" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 14" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 21" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 20" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 19" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 18" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 1" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 2" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 7" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 6" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 5" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 3" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "HAUSS" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 9" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 10" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "IM Resources" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 12" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 16" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 17" | Current status not suppliedFrom: 2007-03-23
|
| SIA "TII Projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 15" | Current status not suppliedFrom: 2007-03-23
|
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 5" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TII Projekti" | Current status not suppliedFrom: 2012-01-05
|
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 6" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TII Projekti" | Current status not suppliedFrom: 2012-01-05
|
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 9" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TII Projekti" | Current status not suppliedFrom: 2012-01-05
|
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 10" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TII Projekti" | Current status not suppliedFrom: 2012-01-05
|
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 13" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TII Projekti" | Current status not suppliedFrom: 2012-01-05
|
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 14" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TII Projekti" | Current status not suppliedFrom: 2012-01-05
|
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 16" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TII Projekti" | Current status not suppliedFrom: 2012-01-05
|
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 17" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TII Projekti" | Current status not suppliedFrom: 2012-01-05
|
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 18" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TII Projekti" | Current status not suppliedFrom: 2012-01-05
|
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA 23" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TII Projekti" | Current status not suppliedFrom: 2012-01-05
|
Network intelligence69 loaded links · 36 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
59
32 visible
Loaded links
69
35 direct
Source datasets
5
in this network
Discovery candidates
36
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.