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
Infinity Coffee AS
Direct relationships & discovery leads
33 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
- 33
- Source-attributed rows
- 33
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Mārtiņš Dzenis | Reported beneficial owner ofSource-attributed relationship | Infinity Coffee AS | Current status not supplied
|
| Mārtiņš Staķis | Reported beneficial owner ofSource-attributed relationship | Infinity Coffee AS | Current status not supplied
|
| Uldis Sangovičs | Reported beneficial owner ofSource-attributed relationship | Infinity Coffee AS | Current status not supplied
|
| Infinity Coffee AS | Member ofSource-attributed relationship | King Coffee Service SIA | Current status not suppliedFrom: 2020-03-06
|
| Infinity Coffee AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Innocent PRO" | Current status not suppliedFrom: 2020-03-06
|
| Infinity Coffee AS | Member ofSource-attributed relationship | SIA Baltic Water | Current status not suppliedFrom: 2021-06-09
|
| Infinity Coffee AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ROCKET BEAN CAFE" | Current status not suppliedFrom: 2022-10-17
|
| Strautiņa Edīte | Director ofSource-attributed relationship | Infinity Coffee AS | Current status not supplied
|
| Vjakse Vilmārs | Director ofSource-attributed relationship | Infinity Coffee AS | Current status not supplied
|
| Dzenis Mārtiņš | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Dzenis Mārtiņš | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Staķis Mārtiņš | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Staķis Mārtiņš | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Sangovičs Uldis | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Sangovičs Uldis | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Kaulakalns Aivars | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Kaulakalns Aivars | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Vjakse Vilmārs | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Romanovskis Ancis | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Strautiņa Edīte | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Saksons Rihards | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Grikke Artūrs | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Kalējs Kaspars | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Skurjats Salvis | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Peičs Jānis | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2024-08-06
|
| Vjakse Vilmārs | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2026-08-03
|
| Romanovskis Ancis | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2026-08-03
|
| Strautiņa Edīte | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2026-08-03
|
| Saksons Rihards | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2026-08-03
|
| Grikke Artūrs | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2026-08-03
|
| Kalējs Kaspars | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2026-08-03
|
| Skurjats Salvis | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2026-08-03
|
| Peičs Jānis | Shareholder ofSource-attributed relationship | Infinity Coffee AS | Current status not suppliedFrom: 2026-08-03
|
Network intelligence83 loaded links · 30 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
72
32 visible
Loaded links
83
33 direct
Source datasets
6
in this network
Discovery candidates
30
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.