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 "ARHIS KONSULTANTI"
Direct relationships & discovery leads
14 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
- 14
- Source-attributed rows
- 14
- 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 |
|---|---|---|---|
| Arnis Kleinbergs | Reported beneficial owner ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not supplied
|
| Andris Kronbergs | Reported beneficial owner ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not supplied
|
| Raimonds Saulītis | Reported beneficial owner ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not supplied
|
| Jānis Zvejnieks | Reported beneficial owner ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not supplied
|
| Kleinbergs Arnis | Member ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not suppliedFrom: 2023-12-12
|
| Prolis Kārlis | Member ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not suppliedFrom: 2023-12-12
|
| Kronbergs Andris | Member ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not suppliedFrom: 2023-12-12
|
| Šteinbergs Artūrs | Member ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not suppliedFrom: 2023-12-12
|
| Saulītis Raimonds | Member ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not suppliedFrom: 2023-12-12
|
| Zvejnieks Jānis | Member ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not suppliedFrom: 2023-12-12
|
| Kleinbergs Arnis | Director ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not supplied
|
| Kronbergs Andris | Director ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not supplied
|
| Saulītis Raimonds | Director ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not supplied
|
| Zvejnieks Jānis | Director ofSource-attributed relationship | SIA "ARHIS KONSULTANTI" | Current status not supplied
|
Network intelligence28 loaded links · 14 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
25
25 visible
Loaded links
28
14 direct
Source datasets
4
in this network
Discovery candidates
14
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.