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
"Rīgas 1.slimnīcas attīstības fonds"
Relationships, source records & discovery leads
All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 7 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
- 7
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ilze Reinholde | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Rīgas 1.slimnīcas attīstības fonds" | Current status not supplied
|
| Laila Ančeva | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Rīgas 1.slimnīcas attīstības fonds" | Current status not supplied
|
| Dace Nagobade | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Rīgas 1.slimnīcas attīstības fonds" | Current status not supplied
|
| Andrejs Pavārs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Rīgas 1.slimnīcas attīstības fonds" | Current status not supplied
|
| Genādijs Sevastjanovs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Rīgas 1.slimnīcas attīstības fonds" | Current status not supplied
|
| Juris Žarinovs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Rīgas 1.slimnīcas attīstības fonds" | Current status not supplied
|
| Valērijs Kargins | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Rīgas 1.slimnīcas attīstības fonds" | Current status not supplied
|
| Inta Auziņa | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Rīgas 1.slimnīcas attīstības fonds" | Current status not supplied
|
| Auziņa Inta | Director ofDirect to this recordSource-attributed relationship | "Rīgas 1.slimnīcas attīstības fonds" | Current status not supplied
|
| Reinholde Ilze | Director ofDirect to this recordSource-attributed relationship | "Rīgas 1.slimnīcas attīstības fonds" | Current status not supplied
|
| Ančeva Laila | Director ofDirect to this recordSource-attributed relationship | "Rīgas 1.slimnīcas attīstības fonds" | Current status not supplied
|
| Inta Auziņa | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Inta Auziņa — possible shared identity | Current status not supplied
|
| Reinholde Ilze | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Reinholde Ilze — possible shared identity | Current status not supplied
|
| Laila Ančeva | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Laila Ančeva — possible shared identity | Current status not supplied
|
| Juris Žarinovs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Juris Žarinovs — possible shared identity | Current status not supplied
|
| Auziņa Inta | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Auziņa Inta — possible shared identity | Current status not supplied
|
| Ančeva Laila | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ančeva Laila — possible shared identity | Current status not supplied
|
| Ilze Reinholde | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ilze Reinholde — possible shared identity | Current status not supplied
|
Network intelligence18 loaded links · 7 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
19
19 visible
Loaded links
18
11 direct
Source datasets
3
in this network
Discovery candidates
7
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.