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 Vieglatlētikas savienība
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
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Dmitrijs Miļkevičs | Reported beneficial owner ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Ludmila Beļikova | Reported beneficial owner ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Ieva Zunda | Reported beneficial owner ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Latvijas Vieglatlētikas savienība | Member ofSource-attributed relationship | SIA "OLIMPISKAIS CENTRS "LIMBAŽI"" | Current status not suppliedFrom: 2015-03-11
|
| Miļkevičs Dmitrijs | Director ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Beļikova Ludmila | Director ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Zunda Ieva | Director ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Kreicere Laine | Director ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Jakrins Emīls | Director ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Liguts Māris | Director ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Komass Toms | Director ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Grīva Lauma | Director ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Grants Jurģis | Director ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Lazdekalns Artūrs | Director ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
| Ozoliņš Arnis | Director ofSource-attributed relationship | Latvijas Vieglatlētikas savienība | Current status not supplied
|
Network intelligence30 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
31
31 visible
Loaded links
30
15 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.