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 Dzelzceļnieku biedrība
Direct relationships & discovery leads
28 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
- 28
- Source-attributed rows
- 26
- Unconfirmed leads
- 2
- Named source datasets
- 3
Sources represented: lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Latvijas Dzelzceļnieku biedrība | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Gulbenes-Alūksnes bānītis" | Current status not suppliedFrom: 2015-05-05
|
| Riekstiņš Māris | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Kokina Antonija | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Altbergs Toms | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Tuņķelis Ārijs | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Solovjova Nataļja | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Luksts Jāzeps | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Lācis Nilss Rinalds | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Keruss Mārtiņš | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Dunajevska Larisa | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Ogorodņikova Renāta | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Jefanovs Romans | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Konstantinovs Aleksejs | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Kičigins Sergejs | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Galaveckis Sergejs | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Kimbers Jurijs | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Jarošenko Agata | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Rozenbergs Markuss | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Čigaks Sergejs | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Innuss Guntis | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Rudzis Kristaps | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Eiduks Jānis | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Caune Ingus | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Gavrilovs Pāvels | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Mihailovs Fjodors | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Bite Artūrs | Director ofSource-attributed relationship | Latvijas Dzelzceļnieku biedrība | Current status not supplied
|
| Latvijas Dzelzceļnieku Inženiertehniskā biedrība | Saplūšanas ceļā pievienota pieDiscovery lead — unconfirmed | Latvijas Dzelzceļnieku biedrība | Current status not suppliedFrom: 2003-01-17
|
| Latvijas Dzelzceļnieku biedrība | Saplūšanas ceļā pievienota pieDiscovery lead — unconfirmed | Latvijas Dzelzceļnieku biedrība | Current status not suppliedFrom: 2003-01-17
|
Network intelligence53 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
54
32 visible
Loaded links
53
28 direct
Source datasets
5
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.