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
"Mediju brīvības un attīstības 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 |
|---|---|---|---|
| Mihails Soifers | Reported beneficial owner ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Aivars Rudzinskis | Reported beneficial owner ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Lilita Seimuškāne | Reported beneficial owner ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Sandra Veinberga | Reported beneficial owner ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Mārtiņš Barkāns | Reported beneficial owner ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Ivars Zariņš | Reported beneficial owner ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Alla Petropavlovska | Reported beneficial owner ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Anita Daukšte | Reported beneficial owner ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Ilze Kuzmina | Reported beneficial owner ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Arvils Ašeradens | Reported beneficial owner ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Nellija Tjarve | Reported beneficial owner ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Barkāns Mārtiņš | Director ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Kuzmina Ilze | Director ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Petropavlovska Alla | Director ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Rudzinskis Aivars | Director ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Tjarve Nellija | Director ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Zariņš Ivars | Director ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Ašeradens Arvils | Director ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Daukšte Anita | Director ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Seimuškāne Lilita | Director ofSource-attributed relationship | "Mediju brīvības un attīstības fonds" | Current status not supplied
|
| Veinberga Sandra | Director ofSource-attributed relationship | "Mediju brīvības un attīstības 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. 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.