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
"Jāņa Bisenieka fonds"
Direct relationships & discovery leads
16 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
- 16
- Source-attributed rows
- 16
- 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 |
|---|---|---|---|
| Rita Vectirāne | Reported beneficial owner ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Inita Mazūdre | Reported beneficial owner ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Imants Kanaška | Reported beneficial owner ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Juris Sīlis | Reported beneficial owner ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Edgars Ruža | Reported beneficial owner ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Sandra Muižniece-Brasava | Reported beneficial owner ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Daiga Bukonte | Reported beneficial owner ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Irina Arhipova | Reported beneficial owner ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Aivars Zeltiņš | Reported beneficial owner ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Vectirāne Rita | Director ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Mazūdre Inita | Director ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Sīlis Juris | Director ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Ruža Edgars | Director ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Muižniece-Brasava Sandra | Director ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Bukonte Daiga | Director ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
| Kanaška Imants | Director ofSource-attributed relationship | "Jāņa Bisenieka fonds" | Current status not supplied
|
Network intelligence29 loaded links · 13 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
16 direct
Source datasets
3
in this network
Discovery candidates
13
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.