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
"Mednieku klubs-Laidze"
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 21
- 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 Grahoļskis | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Raitis Svikša | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Sandis Kalniņš | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Dāvis Gerlovess | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Juris Tirzmalis | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Aigars Alksnītis | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Atis Svikša | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Aigars Neilands | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Ivo Lorencs | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Viktors Mackevičs | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Edgars Šakals | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Guntis Stīpnieks | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Aivars Ozoliņš | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Jānis Gerlovess | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Mareks Sārs | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Sandris Bete | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Ulvis Broža | Reported beneficial owner ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Grahoļskis Jānis | Director ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Svikša Raitis | Director ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Kalniņš Sandis | Director ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
| Gerlovess Dāvis | Director ofSource-attributed relationship | "Mednieku klubs-Laidze" | Current status not supplied
|
Network intelligence30 loaded links · 9 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
21 direct
Source datasets
3
in this network
Discovery candidates
9
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.