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

Bonava Latvija SIA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
5
Unconfirmed leads
5
Named source datasets
3

Sources represented: lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Bonava Latvija SIAMember ofSource-attributed relationshipSIA BHC Grēdu 17Current status not suppliedFrom: 2023-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bonava Group Holding ABMember ofSource-attributed relationshipBonava Latvija SIACurrent status not suppliedFrom: 2025-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bonava Latvija SIAMember ofSource-attributed relationshipBonava Deglava SIACurrent status not suppliedFrom: 2025-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kļaviņš MareksDirector ofSource-attributed relationshipBonava Latvija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Valjaots MaretDirector ofSource-attributed relationshipBonava Latvija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA "NCC BIĶERNIEKU"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedBonava Latvija SIACurrent status not suppliedFrom: 2017-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Spilve Development SIAApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedBonava Latvija SIACurrent status not suppliedFrom: 2017-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
BHK Maskavas SIAApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedBonava Latvija SIACurrent status not suppliedFrom: 2018-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Januki"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedBonava Latvija SIACurrent status not suppliedFrom: 2018-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
"BHK" SIAApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedBonava Latvija SIACurrent status not suppliedFrom: 2019-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence17 loaded links · 8 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
10 direct
Source datasets
4
in this network
Discovery candidates
8
explicitly marked, not discarded
Bonava Latvija SIAORGSIA BHC Grēdu 17ORGBonava Group Holding ABORGBonava Deglava SIAORGKļaviņš MareksORGValjaots MaretORGSIA "NCC BIĶERNIEKU"ORGSpilve Development SIAORGBHK Maskavas SIAORGSIA "Januki"ORG"BHK" SIAORGVecvagars ElgarsORGŠimanska LāsmaORGMuižniece-Ģēģere MarutaORGKļaviņš MareksORGKlāviņš Mareks — possi…ORGSIA "NCC Property Deve…ORGSIA "NCC KONSTRUKCIJA"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.