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 "RIGA DEVELOPMENT SOLUTIONS"

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
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
Finn Erik RoedReported beneficial owner ofSource-attributed relationshipSIA "RIGA DEVELOPMENT SOLUTIONS"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
BALOZI ASMember ofSource-attributed relationshipSIA "RIGA DEVELOPMENT SOLUTIONS"Current status not suppliedFrom: 2015-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bjorn & Oyvind Tveter ASMember ofSource-attributed relationshipSIA "RIGA DEVELOPMENT SOLUTIONS"Current status not suppliedFrom: 2015-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
NOVA-Invest ASMember ofSource-attributed relationshipSIA "RIGA DEVELOPMENT SOLUTIONS"Current status not suppliedFrom: 2015-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "RIGA DEVELOPMENT SOLUTIONS"Member ofSource-attributed relationshipSIA "RIGA ESTATE SOLUTIONS"Current status not suppliedFrom: 2015-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "RIGA DEVELOPMENT SOLUTIONS"Member ofSource-attributed relationshipSIA "APL GROUP"Current status not suppliedFrom: 2015-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Hansens JansDirector ofSource-attributed relationshipSIA "RIGA DEVELOPMENT SOLUTIONS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Roeds Finns EriksDirector ofSource-attributed relationshipSIA "RIGA DEVELOPMENT SOLUTIONS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence17 loaded links · 3 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
18
18 visible
Loaded links
17
8 direct
Source datasets
4
in this network
Discovery candidates
3
explicitly marked, not discarded
SIA "RIGA DEVELOPMENT …ORGFinn Erik RoedORGBALOZI ASORGBjorn & Oyvind Tveter ASORGNOVA-Invest ASORGSIA "RIGA ESTATE SOLUT…ORGSIA "APL GROUP"ORGHansens JansORGRoeds Finns EriksORGFinn Erik Roed — possi…ORGFinn Erik RoedORGHansens JansORGRoeds Finns EriksORGFinn Erik RoedORGRoeds Finns EriksORGHansens JansORGHansens Jans — possibl…ORGRoeds Finns Eriks — po…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.