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

"Latgales reģiona akvakultūras attīstības centrs"

Relationships, source records & discovery leads

All 6 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 3 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
3
Source-attributed rows
3
Unconfirmed leads
3
Named source datasets
2

Sources represented: lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Naglis PēterisDirector ofDirect to this recordSource-attributed relationship"Latgales reģiona akvakultūras attīstības centrs"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Raibais RaitisDirector ofDirect to this recordSource-attributed relationship"Latgales reģiona akvakultūras attīstības centrs"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Smirnova SilvijaDirector ofDirect to this recordSource-attributed relationship"Latgales reģiona akvakultūras attīstības centrs"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Naglis PēterisPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNaglis Pēteris — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Smirnova SilvijaPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedSmirnova Silvija — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Raibais RaitisPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRaibais Raitis — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Network intelligence6 loaded links · 3 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
7
7 visible
Loaded links
6
3 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
"Latgales reģiona akva…ORGNaglis PēterisORGRaibais RaitisORGSmirnova SilvijaORGNaglis Pēteris — possi…ORGRaibais Raitis — possi…ORGSmirnova Silvija — pos…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.