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

Sabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"

Direct relationships & discovery leads

14 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
14
Source-attributed rows
14
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
Māris AlbertsReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"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
Zbynek KrivanekReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"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
Karel CharvatReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"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
Michal KepkaReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"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
Raitis BērziņšReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"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
Kaspars SkalbergsReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"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
Alberts MārisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"Current status not suppliedFrom: 2015-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Krivanek ZbynekMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"Current status not suppliedFrom: 2015-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Charvat KarelMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"Current status not suppliedFrom: 2015-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Skalbergs KasparsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"Current status not suppliedFrom: 2015-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kepka MichalMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"Current status not suppliedFrom: 2019-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bērziņš RaitisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"Current status not suppliedFrom: 2019-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Skalbergs KasparsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kepka MichalDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltic Open Solutions Center"Current 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 intelligence23 loaded links · 9 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
22
22 visible
Loaded links
23
14 direct
Source datasets
4
in this network
Discovery candidates
9
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGMāris AlbertsORGZbynek KrivanekORGKarel CharvatORGMichal KepkaORGRaitis BērziņšORGKaspars SkalbergsORGAlberts MārisORGKrivanek ZbynekORGCharvat KarelORGSkalbergs KasparsORGKepka MichalORGBērziņš RaitisORGSkalbergs KasparsORGKepka MichalORGMāris Alberts — possib…ORGRaitis Bērziņš — possi…ORGKaspars Skalbergs — po…ORGAlberts Māris — possib…ORGSkalbergs Kaspars — po…ORGKepka Michal — possibl…ORGBērziņš Raitis — 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.