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
Latvijas Būvinženieru savienība
Direct relationships & discovery leads
16 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
- 16
- Source-attributed rows
- 16
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Latvijas Būvinženieru savienība | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LBS-Konsultants" | Current status not suppliedFrom: 2015-09-10
|
| Eizenšmits Raimonds | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Endriksone-Severnaja Helēna | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Vilnītis Mārtiņš | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Gusta Sandra | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Jākobsons Leonīds | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Pošeika Mārtiņš | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Ronimoisa Vaira | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Segliņš Dzintars | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Strancis Pēteris | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Leikums Ilmārs | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Timšāns Jānis | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Veinbergs Andris | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Akimovs Rihards | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Basikirskis Romāns | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
| Pavārs Mareks | Director ofSource-attributed relationship | Latvijas Būvinženieru savienība | Current status not supplied
|
Network intelligence32 loaded links · 12 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
33
32 visible
Loaded links
32
16 direct
Source datasets
3
in this network
Discovery candidates
12
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.