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 "Groma Dental Clinic"
Relationships, source records & discovery leads
All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 15 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 5
- Source-attributed rows
- 16
- Unconfirmed leads
- 4
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Krists Dinters | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Groma Dental Clinic" | Current status not supplied
|
| Inta Groma | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Groma Dental Clinic" | Current status not supplied
|
| Groma Inta | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Groma Dental Clinic" | Current status not suppliedFrom: 2015-06-19
|
| AS "CBB KONSULTĀCIJU BIROJS" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Groma Dental Clinic" | Current status not suppliedFrom: 2016-03-14
|
| Caune Lienīte | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Groma Dental Clinic" | Current status not supplied
|
| Krists Dinters | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Krists Dinters — possible shared identity | Current status not supplied
|
| Inta Groma | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Inta Groma — possible shared identity | Current status not supplied
|
| Groma Inta | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Groma Inta — possible shared identity | Current status not supplied
|
| Caune Lienīte | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Caune Lienīte — possible shared identity | Current status not supplied
|
| Lienīte Caune | Reported beneficial owner ofFurther network contextSource-attributed relationship | AS "CBB KONSULTĀCIJU BIROJS" | Current status not supplied
|
| Krists Dinters | Reported beneficial owner ofFurther network contextSource-attributed relationship | AS "CBB KONSULTĀCIJU BIROJS" | Current status not supplied
|
| Caune Lienīte | Director ofFurther network contextSource-attributed relationship | AS "CBB KONSULTĀCIJU BIROJS" | Current status not supplied
|
| Bāne Ausma Marta | Shareholder ofFurther network contextSource-attributed relationship | AS "CBB KONSULTĀCIJU BIROJS" | Current status not suppliedFrom: 2025-01-06
|
| Caune Lienīte | Shareholder ofFurther network contextSource-attributed relationship | AS "CBB KONSULTĀCIJU BIROJS" | Current status not suppliedFrom: 2025-01-06
|
| Dinters Krists | Shareholder ofFurther network contextSource-attributed relationship | AS "CBB KONSULTĀCIJU BIROJS" | Current status not suppliedFrom: 2025-01-06
|
| Kosa-Bāra Ilze | Shareholder ofFurther network contextSource-attributed relationship | AS "CBB KONSULTĀCIJU BIROJS" | Current status not suppliedFrom: 2025-01-06
|
| Teivišs Jānis | Shareholder ofFurther network contextSource-attributed relationship | AS "CBB KONSULTĀCIJU BIROJS" | Current status not suppliedFrom: 2025-01-06
|
| Kaņepe Dace | Shareholder ofFurther network contextSource-attributed relationship | AS "CBB KONSULTĀCIJU BIROJS" | Current status not suppliedFrom: 2025-01-06
|
| Zvingule Una | Shareholder ofFurther network contextSource-attributed relationship | AS "CBB KONSULTĀCIJU BIROJS" | Current status not suppliedFrom: 2026-04-10
|
| Āmars Mārcis | Shareholder ofFurther network contextSource-attributed relationship | AS "CBB KONSULTĀCIJU BIROJS" | Current status not suppliedFrom: 2026-04-10
|
Network intelligence21 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.
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
21
21 visible
Loaded links
21
5 direct
Source datasets
5
in this network
Discovery candidates
4
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.