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

"Nord Media Group" SIA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Henrijs BukavsReported beneficial owner ofSource-attributed relationship"Nord Media Group" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Strante IvoMember ofSource-attributed relationship"Nord Media Group" SIACurrent status not suppliedFrom: 2019-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"Nord Media Group" SIAMember ofSource-attributed relationship"HBS Latvia" SIACurrent status not suppliedFrom: 2021-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"Nord Media Group" SIAMember ofSource-attributed relationship"VVZ Latvia" SIACurrent status not suppliedFrom: 2021-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bukavs HenrijsMember ofSource-attributed relationship"Nord Media Group" SIACurrent status not suppliedFrom: 2022-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vjakse KristiānsMember ofSource-attributed relationship"Nord Media Group" SIACurrent status not suppliedFrom: 2022-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vāvere AgnitaMember ofSource-attributed relationship"Nord Media Group" SIACurrent status not suppliedFrom: 2022-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bukavs HenrijsDirector ofSource-attributed relationship"Nord Media Group" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Vjakse KristiānsDirector ofSource-attributed relationship"Nord Media Group" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Zembergs KārlisDirector ofSource-attributed relationship"Nord Media Group" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence25 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
24
24 visible
Loaded links
25
10 direct
Source datasets
4
in this network
Discovery candidates
8
explicitly marked, not discarded
"Nord Media Group" SIAORGHenrijs BukavsORGStrante IvoORG"HBS Latvia" SIAORG"VVZ Latvia" SIAORGBukavs HenrijsORGVjakse KristiānsORGVāvere AgnitaORGBukavs HenrijsORGVjakse KristiānsORGZembergs KārlisORGHenrijs Bukavs — possi…ORGStrante Ivo — possible…ORGHenrijs BukavsORGBukavs HenrijsORGZembergs KārlisORGBarisons VadimsORGHenrijs BukavsORGBukavs HenrijsORGVjakse KristiānsORGBukavs Henrijs — possi…ORGVjakse Kristiāns — pos…ORGVāvere Agnita — possib…ORGZembergs Kārlis — poss…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. Includes weak discovery leads. 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. Discovery leads were included.