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 Bērnu fonds
Direct relationships & discovery leads
31 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
- 31
- Source-attributed rows
- 31
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_beneficial_owners · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Andris Bērziņš | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Andrejs Avots | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Viktorija Paņko | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Vēsma Ruģele | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Juris Multiņš | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Ausma Špona | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Aelita Ziemele | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Vaira Vucāne | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Ilze Andža | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Ilva Beiere | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Jānis Bluka | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Natālija Čerepeņenkova | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Gaļina Demidova | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Diāna Gailuma | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Viktors Grībermans | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Valda Krauze | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Astrīda Kroģere | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Vilnis Lietuvietis | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Lija Kļaviņa-Lozda | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Jānis Lūsēns | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Mārīte Magone | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Inese Mollere | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Jeļena Ņikonova | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Imants Rākins | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Gaida Arta Saukāne | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Ieva Sāmīte-Cērpa | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Eva Sāre-Aizsilniece | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Diāna Simonova | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Aija Švāne | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Maija Zommere | Reported beneficial owner ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
| Bērziņš Andris | Director ofSource-attributed relationship | Latvijas Bērnu fonds | Current status not supplied
|
Network intelligence46 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.
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
47
32 visible
Loaded links
46
31 direct
Source datasets
3
in this network
Discovery candidates
15
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.