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 "Systems EKO"

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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
Vladimir VeytsmanReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Systems EKO"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
Ineta ValleReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Systems EKO"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
Baiba BikšeReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Systems EKO"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
Valle InetaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Systems EKO"Current status not suppliedFrom: 2015-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bikše BaibaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Systems EKO"Current status not suppliedFrom: 2015-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Systems EKO"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Systems USA"Current status not suppliedFrom: 2015-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Systems EKO"Member ofSource-attributed relationshipSIA "Systems Terminal"Current status not suppliedFrom: 2016-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Veytsman VladimirMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Systems EKO"Current status not suppliedFrom: 2022-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rubinovich SemyonMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Systems EKO"Current status not suppliedFrom: 2022-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bikše JānisDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Systems EKO"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Vallis IvarsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Systems EKO"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 intelligence29 loaded links · 7 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
30
30 visible
Loaded links
29
11 direct
Source datasets
4
in this network
Discovery candidates
7
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGVladimir VeytsmanORGIneta ValleORGBaiba BikšeORGValle InetaORGBikše BaibaORGSabiedrība ar ierobežo…ORGSIA "Systems Terminal"ORGVeytsman VladimirORGRubinovich SemyonORGBikše JānisORGVallis IvarsORGVladimir Veytsman — po…ORGIneta Valle — possible…ORGBaiba Bikše — possible…ORGValle Ineta — possible…ORGBaiba BikšeORGIneta ValleORGVladimir VeytsmanORGSabiedrība ar ierobežo…ORGVallis IvarsORGBikše JānisORGElena ParfenovaORGParfenova ElenaORGVallis IvarsORGParfenova ElenaORGBikše JānisORGVeytsman Vladimir — po…ORGBikše Jānis — possible…ORGVallis Ivars — possibl…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.