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 Ordeņu brālība
Relationships, source records & discovery leads
All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 5 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 11
- Source-attributed rows
- 11
- Unconfirmed leads
- 5
- Named source datasets
- 2
Sources represented: lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Griķis Juris | Director ofDirect to this recordSource-attributed relationship | Latvijas Ordeņu brālība | Current status not supplied
|
| Spridzāns Andrejs | Director ofDirect to this recordSource-attributed relationship | Latvijas Ordeņu brālība | Current status not supplied
|
| Kaidaka Kamena | Director ofDirect to this recordSource-attributed relationship | Latvijas Ordeņu brālība | Current status not supplied
|
| Kokina Māra | Director ofDirect to this recordSource-attributed relationship | Latvijas Ordeņu brālība | Current status not supplied
|
| Būmanis Edmunds | Director ofDirect to this recordSource-attributed relationship | Latvijas Ordeņu brālība | Current status not supplied
|
| Elstiņa Maija | Director ofDirect to this recordSource-attributed relationship | Latvijas Ordeņu brālība | Current status not supplied
|
| Filipsone Indra | Director ofDirect to this recordSource-attributed relationship | Latvijas Ordeņu brālība | Current status not supplied
|
| Freimanis Gundars | Director ofDirect to this recordSource-attributed relationship | Latvijas Ordeņu brālība | Current status not supplied
|
| Guļevska Lia | Director ofDirect to this recordSource-attributed relationship | Latvijas Ordeņu brālība | Current status not supplied
|
| Kaijaka Māra | Director ofDirect to this recordSource-attributed relationship | Latvijas Ordeņu brālība | Current status not supplied
|
| Keišs Jāzeps | Director ofDirect to this recordSource-attributed relationship | Latvijas Ordeņu brālība | Current status not supplied
|
| Filipsone Indra | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Filipsone Indra — possible shared identity | Current status not supplied
|
| Kaidaka Kamena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kaidaka Kamena — possible shared identity | Current status not supplied
|
| Būmanis Edmunds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Būmanis Edmunds — possible shared identity | Current status not supplied
|
| Freimanis Gundars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Freimanis Gundars — possible shared identity | Current status not supplied
|
| Griķis Juris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Griķis Juris — possible shared identity | Current status not supplied
|
Network intelligence16 loaded links · 5 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
17
17 visible
Loaded links
16
11 direct
Source datasets
2
in this network
Discovery candidates
5
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.