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
AS "RSM Latvia"
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 17
- Unconfirmed leads
- 3
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Judīte Jakovina | Reported beneficial owner ofSource-attributed relationship | AS "RSM Latvia" | Current status not supplied
|
| Marija Jansone | Reported beneficial owner ofSource-attributed relationship | AS "RSM Latvia" | Current status not supplied
|
| Biruta Novika | Reported beneficial owner ofSource-attributed relationship | AS "RSM Latvia" | Current status not supplied
|
| Andrejs Ponomarjovs | Reported beneficial owner ofSource-attributed relationship | AS "RSM Latvia" | Current status not supplied
|
| Ponomarjovs Andrejs | Director ofSource-attributed relationship | AS "RSM Latvia" | Current status not supplied
|
| Jakovina Judīte | Director ofSource-attributed relationship | AS "RSM Latvia" | Current status not supplied
|
| Jansone Marija | Director ofSource-attributed relationship | AS "RSM Latvia" | Current status not supplied
|
| Novika Biruta | Director ofSource-attributed relationship | AS "RSM Latvia" | Current status not supplied
|
| SIA "Zvērinātu revidentu firma KAPITĀLS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "RSM Latvia" | Current status not suppliedFrom: 2010-10-14
|
| SIA "JURATES" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | AS "RSM Latvia" | Current status not suppliedFrom: 2013-10-02
|
| Sabiedrība ar ierobežotu atbildību "BIRUTAS BIROJS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "RSM Latvia" | Current status not suppliedFrom: 2013-10-02
|
| Jakovina Judīte | Shareholder ofSource-attributed relationship | AS "RSM Latvia" | Current status not suppliedFrom: 2024-05-24
|
| Jansone Kristīne | Shareholder ofSource-attributed relationship | AS "RSM Latvia" | Current status not suppliedFrom: 2024-05-24
|
| Jansone Marija | Shareholder ofSource-attributed relationship | AS "RSM Latvia" | Current status not suppliedFrom: 2024-05-24
|
| Molčanova Olga | Shareholder ofSource-attributed relationship | AS "RSM Latvia" | Current status not suppliedFrom: 2024-05-24
|
| Novika Biruta | Shareholder ofSource-attributed relationship | AS "RSM Latvia" | Current status not suppliedFrom: 2024-05-24
|
| Ponomarjovs Andrejs | Shareholder ofSource-attributed relationship | AS "RSM Latvia" | Current status not suppliedFrom: 2024-05-24
|
| Šemele-Baikova Svetlana | Shareholder ofSource-attributed relationship | AS "RSM Latvia" | Current status not suppliedFrom: 2024-05-24
|
| Laucis Aleksandrs | Shareholder ofSource-attributed relationship | AS "RSM Latvia" | Current status not suppliedFrom: 2024-05-24
|
| Ponomarjovs Antons | Shareholder ofSource-attributed relationship | AS "RSM Latvia" | Current status not suppliedFrom: 2024-05-24
|
Network intelligence39 loaded links · 18 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
36
32 visible
Loaded links
39
20 direct
Source datasets
6
in this network
Discovery candidates
18
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.