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 "Latvijas tirgotāju savienība"
Relationships, source records & discovery leads
All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 10 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
- 11
- Source-attributed rows
- 11
- Unconfirmed leads
- 10
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Raimonds Okmanis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība" | Current status not supplied
|
| Inga Tunste | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība" | Current status not supplied
|
| Kalniņa Velga | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība" | Current status not suppliedFrom: 2015-05-12
|
| Okmane Jeļena | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība" | Current status not suppliedFrom: 2015-05-12
|
| Pīlādzis Ēriks | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība" | Current status not suppliedFrom: 2015-05-12
|
| Tunste Inga | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība" | Current status not suppliedFrom: 2015-05-12
|
| Vanaģele Agita | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība" | Current status not suppliedFrom: 2015-05-12
|
| Baumanis Rauls | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība" | Current status not suppliedFrom: 2015-05-12
|
| Taukulis Arnolds | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība" | Current status not suppliedFrom: 2015-05-12
|
| Okmanis Raimonds | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība" | Current status not suppliedFrom: 2015-05-12
|
| Okmanis Raimonds | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas tirgotāju savienība" | Current status not supplied
|
| Vanaģele Agita | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vanaģele Agita — possible shared identity | Current status not supplied
|
| Tunste Inga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Tunste Inga — possible shared identity | Current status not supplied
|
| Pīlādzis Ēriks | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Pīlādzis Ēriks — possible shared identity | Current status not supplied
|
| Kalniņa Velga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kalniņa Velga — possible shared identity | Current status not supplied
|
| Taukulis Arnolds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Taukulis Arnolds — possible shared identity | Current status not supplied
|
| Okmane Jeļena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Okmane Jeļena — possible shared identity | Current status not supplied
|
| Okmanis Raimonds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Okmanis Raimonds — possible shared identity | Current status not supplied
|
| Inga Tunste | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Inga Tunste — possible shared identity | Current status not supplied
|
| Okmanis Raimonds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Okmanis Raimonds — possible shared identity | Current status not supplied
|
| Raimonds Okmanis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimonds Okmanis — possible shared identity | Current status not supplied
|
Network intelligence21 loaded links · 10 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
11 direct
Source datasets
4
in this network
Discovery candidates
10
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.