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 "Sabiedrība privātajiem ieguldījumiem"
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
- 13
- Source-attributed rows
- 11
- Unconfirmed leads
- 3
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Kristiāna Lībane-Šķēle | Reported beneficial owner ofSource-attributed relationship | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not supplied
|
| Madara Šķēle-Dupate | Reported beneficial owner ofSource-attributed relationship | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not supplied
|
| Anete Šķēle-Pētersone | Reported beneficial owner ofSource-attributed relationship | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not supplied
|
| SIA "Sabiedrība privātajiem ieguldījumiem" | Member ofSource-attributed relationship | SIA "Privāto aktīvu pārvalde" | Current status not suppliedFrom: 2026-06-09
|
| SIA "Sabiedrība privātajiem ieguldījumiem" | Member ofSource-attributed relationship | SIA "INPO 32" | Current status not suppliedFrom: 2026-08-28
|
| Smilga-Krongorne Iveta | Member ofSource-attributed relationship | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not suppliedFrom: 2026-09-22
|
| Šķēle-Dupate Madara | Member ofSource-attributed relationship | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not suppliedFrom: 2026-09-22
|
| Šķēle-Pētersone Anete | Member ofSource-attributed relationship | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not suppliedFrom: 2026-09-22
|
| Lībane-Šķēle Kristiāna | Member ofSource-attributed relationship | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not suppliedFrom: 2026-09-22
|
| Šķēle-Pētersone Anete | Director ofSource-attributed relationship | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not supplied
|
| Šķēle-Dupate Madara | Director ofSource-attributed relationship | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not supplied
|
| SIA "Privāto aktīvu pārvalde" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not suppliedFrom: 2026-08-05
|
| SIA "INPO 3" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Sabiedrība privātajiem ieguldījumiem" | Current status not suppliedFrom: 2026-08-05
|
| SIA "Sabiedrība privātajiem ieguldījumiem" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "SK ieguldījumi" | Current status not suppliedFrom: 2026-10-09
|
Network intelligence60 loaded links · 15 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
58
32 visible
Loaded links
60
14 direct
Source datasets
5
in this network
Discovery candidates
15
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.