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
Nodibinājums "Likteņdārza fonds"
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 Karalis | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Sandra Kalniete | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Ainārs Bambals | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Valdis Lokenbahs | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Valters Nollendorfs | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Baiba Anda Rubesa | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Rudīte Vīksne | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Marta Vītola | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Vilis Vītols | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Māra Zālīte | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Ilmārs Mežs | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Imants Lancmanis | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Kristīne Klišāne | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Andris Jaunsleinis | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Leons Līdums | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Dainis Vingris | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Laura Bulmane | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Dzintars Dreibergs | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Guntis Belēvičs | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Tomass Kotovičs | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
| Karalis Jānis | Director ofSource-attributed relationship | Nodibinājums "Likteņdārza fonds" | Current status not supplied
|
Network intelligence34 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
35
32 visible
Loaded links
34
21 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.