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

MolPort SIA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
Jānis OšlejsReported beneficial owner ofSource-attributed relationshipMolPort 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
Zudāns ImantsMember ofSource-attributed relationshipMolPort SIACurrent status not suppliedFrom: 2023-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Oxford Drug Design LimitedMember ofSource-attributed relationshipMolPort SIACurrent status not suppliedFrom: 2023-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "PrimeThermo"Member ofSource-attributed relationshipMolPort SIACurrent status not suppliedFrom: 2023-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
KS AIF Imprimatur Capital Seed FundMember ofSource-attributed relationshipMolPort SIACurrent status not suppliedFrom: 2023-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
KS AIF Imprimatur Capital Technology Venture FundMember ofSource-attributed relationshipMolPort SIACurrent status not suppliedFrom: 2023-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Komandītsabiedrība "FlyCap Investment Fund I AIF"Member ofSource-attributed relationshipMolPort SIACurrent status not suppliedFrom: 2023-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bošs KristapsMember ofSource-attributed relationshipMolPort SIACurrent status not suppliedFrom: 2023-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kinne NormundsMember ofSource-attributed relationshipMolPort SIACurrent status not suppliedFrom: 2023-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Klūga IevaMember ofSource-attributed relationshipMolPort SIACurrent status not suppliedFrom: 2023-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lozoniuk AndriiMember ofSource-attributed relationshipMolPort SIACurrent status not suppliedFrom: 2023-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Zeļencova-Gopejenko DiānaDirector ofSource-attributed relationshipMolPort 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 intelligence34 loaded links · 4 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
33
32 visible
Loaded links
34
12 direct
Source datasets
5
in this network
Discovery candidates
4
explicitly marked, not discarded
MolPort SIAORGJānis OšlejsORGZudāns ImantsORGOxford Drug Design Lim…ORGSabiedrība ar ierobežo…ORGKS AIF Imprimatur Capi…ORGKS AIF Imprimatur Capi…ORGKomandītsabiedrība "Fl…ORGBošs KristapsORGKinne NormundsORGKlūga IevaORGLozoniuk AndriiORGZeļencova-Gopejenko Di…ORGJānis Ošlejs — possibl…ORGJānis OšlejsORGOšlejs JānisORGOšlejs JānisORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA PLAYGINEERINGORGSIA "BranchTrack"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGMoore Toby Timothy Ste…ORGJanevics JānisORGMoore Toby Timothy Ste…ORGJanevics JānisORGSabiedrība ar ierobežo…ORGSIA FlyCap AIFPORGBaltu Veterinārija ASORGBošs Kristaps — possib…ORGKinne Normunds — possi…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.