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 APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"

Direct relationships & discovery leads

15 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
15
Source-attributed rows
15
Unconfirmed leads
0
Named source datasets
1

Sources represented: 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
Vilgerts JānisDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Nikolajevs ArmandsDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Stirāns ImantsDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Markss AgrisDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ošenieks DidzisDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Zaporožecs ĒriksDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kukainis GintsDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Levics GuntarsDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ābeltiņš JānisDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Aizbalts JānisDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Melbārdis JānisDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Jakobsons KasparsDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Niedols NormundsDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Skrebs UldisDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Pudāns AivarsDirector ofSource-attributed relationship"LATVIJAS APRITES SAIMNIECĪBAS UZŅĒMUMU ASOCIĀCIJA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
15 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
"LATVIJAS APRITES SAIM…ORGVilgerts JānisORGNikolajevs ArmandsORGStirāns ImantsORGMarkss AgrisORGOšenieks DidzisORGZaporožecs ĒriksORGKukainis GintsORGLevics GuntarsORGĀbeltiņš JānisORGAizbalts JānisORGMelbārdis JānisORGJakobsons KasparsORGNiedols NormundsORGSkrebs UldisORGPudāns AivarsORGVilgerts Jānis — possi…ORGNikolajevs Armands — p…ORGStirāns Imants — possi…ORGMarkss Agris — possibl…ORGOšenieks Didzis — poss…ORGZaporožecs Ēriks — pos…ORGKukainis Gints — possi…ORGLevics Guntars — possi…ORGĀbeltiņš Jānis — possi…ORGAizbalts Jānis — possi…ORGMelbārdis Jānis — poss…ORGJakobsons Kaspars — po…ORGNiedols Normunds — pos…ORGSkrebs Uldis — possibl…ORGPudans Aivars — possib…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.