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

SIA "Omnium Invest"

Direct relationships & discovery leads

17 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: 17
Source-attributed rows: 12
Unconfirmed leads: 5
Named source datasets: 4

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

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Justs Nikolajs Karlsons	Reported beneficial owner ofSource-attributed relationship	SIA "Omnium Invest"	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
Alisa Aija Karlsone	Reported beneficial owner ofSource-attributed relationship	SIA "Omnium Invest"	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
Aleksis Justs Karlsons	Reported beneficial owner ofSource-attributed relationship	SIA "Omnium Invest"	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
Nikolajs Eduards Karlsons	Reported beneficial owner ofSource-attributed relationship	SIA "Omnium Invest"	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
SIA "Omnium Invest"	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Omnium Apsardze"	Current status not suppliedFrom: 2021-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Karlsons Justs Nikolajs	Member ofSource-attributed relationship	SIA "Omnium Invest"	Current status not suppliedFrom: 2024-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Omnium Holdings USA Trust	Member ofSource-attributed relationship	SIA "Omnium Invest"	Current status not suppliedFrom: 2024-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Karlsone Alisa Aija	Member ofSource-attributed relationship	SIA "Omnium Invest"	Current status not suppliedFrom: 2024-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Karlsone Egita	Member ofSource-attributed relationship	SIA "Omnium Invest"	Current status not suppliedFrom: 2025-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Karlsone Linda	Member ofSource-attributed relationship	SIA "Omnium Invest"	Current status not suppliedFrom: 2025-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
SIA "Omnium Invest"	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "HOTEL BERGS"	Current status not suppliedFrom: 2026-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vītols Andis	Director ofSource-attributed relationship	SIA "Omnium Invest"	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 "OMNIUM"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	SIA "Omnium Invest"	Current status not suppliedFrom: 2021-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Omnium Novus"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	SIA "Omnium Invest"	Current status not suppliedFrom: 2021-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ANA Properties"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	SIA "Omnium Invest"	Current status not suppliedFrom: 2024-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "BB Properties"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	SIA "Omnium Invest"	Current status not suppliedFrom: 2024-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "BB Properties Group"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	SIA "Omnium Invest"	Current status not suppliedFrom: 2024-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations

Explore the wider network →

Network intelligence35 loaded links · 12 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

32 visible

Loaded links

17 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.