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
CAMPHILL NODIBINĀJUMS "ROŽKALNI"
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 19
- 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 |
|---|---|---|---|
| Jānis Roze | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Kārlis Zemītis | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Vita Valdmane | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Anitra Šatrovska | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Vilnis Neimanis | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Inga Neimane | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Ilze Kurme | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Charlotte Londerman | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Gints Irbe | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Aija Rancāne | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Liena Eisaka | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Sarah Elizabeth Hagnauer-Hall | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Sigita Rozentāle | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Olita Pārupe | Reported beneficial owner ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Roze Jānis | Director ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Valdmane Vita | Director ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Zemītis Kārlis | Director ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Hagnauer-Hall Sarah Elizabeth | Director ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
| Šatrovska Anitra | Director ofSource-attributed relationship | CAMPHILL NODIBINĀJUMS "ROŽKALNI" | Current status not supplied
|
Network intelligence29 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
30
30 visible
Loaded links
29
19 direct
Source datasets
3
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.