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 "KRM Serviss"

Direct relationships & discovery leads

7 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
7
Source-attributed rows
7
Unconfirmed leads
0
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Egons MednisReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "KRM Serviss"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
Mednis EgonsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "KRM Serviss"Current status not suppliedFrom: 2016-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "KRM Serviss"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mednis EgonsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "KRM Serviss"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "KRM Serviss"Shareholder ofSource-attributed relationshipAkciju sabiedrība "ELKO GRUPA"Current status not suppliedFrom: 2026-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "KRM Serviss"Shareholder ofSource-attributed relationshipAS Provendi Real Estate FundCurrent status not suppliedFrom: 2026-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "KRM Serviss"Shareholder ofSource-attributed relationshipAS Lignord GroupCurrent status not suppliedFrom: 2026-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence57 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
57
32 visible
Loaded links
57
7 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGEgons MednisORGMednis EgonsORGSIA Merito Capital SPV…ORGMednis EgonsORGAkciju sabiedrība "ELK…ORGAS Provendi Real Estat…ORGAS Lignord GroupORGOzols Reinis JēkabsORGJanvars MikusORGEgons MednisORGAndris PutānsORGMednis EgonsORGOzoliņš MārtiņšORGDinsdorfs SvensORGRabša VadimsORGKristaps BērziņšORGKristaps ZakulisORGSIA IREF Office 2ORGSIA IREF Retail 2ORGSIA IREF Retail 4ORGSIA "Pasta 14"ORGSIA "LP2 Management"ORGZakulis KristapsORGBērziņš KristapsORGSIA M3 CapitalORGSIA "Baltacon"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGDukico SIAORGAlphaNord Consulting OUORGIPAS "Indexo"ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.