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 "Raimonda Munkevica labdarības fonds"
Relationships, source records & discovery leads
All 26 relationships in the connected, loaded graph sample are shown below, not the complete network. 14 touch this record directly; 12 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
- 14
- Source-attributed rows
- 14
- Unconfirmed leads
- 12
- 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 |
|---|---|---|---|
| Egmonts Krūmiņš | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Normunds Pīrants | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Raimonds Munkevics | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Jānis Poļaks | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Māris Baltrums | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Normunds Laizāns | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Marina Baškirova | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Baltrums Māris | Director ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Baškirova Marina | Director ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Krūmiņš Egmonts | Director ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Laizāns Normunds | Director ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Munkevics Raimonds | Director ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Pīrants Normunds | Director ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Poļaks Jānis | Director ofDirect to this recordSource-attributed relationship | Nodibinājums "Raimonda Munkevica labdarības fonds" | Current status not supplied
|
| Jānis Poļaks | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jānis Poļaks — possible shared identity | Current status not supplied
|
| Normunds Laizāns | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Normunds Laizāns — possible shared identity | Current status not supplied
|
| Māris Baltrums | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Māris Baltrums — possible shared identity | Current status not supplied
|
| Laizāns Normunds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Laizāns Normunds — possible shared identity | Current status not supplied
|
| Krūmiņš Egmonts | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Krūmiņš Egmonts — possible shared identity | Current status not supplied
|
| Baltrums Māris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Baltrums Māris — possible shared identity | Current status not supplied
|
| Munkevics Raimonds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Munkevics Raimonds — possible shared identity | Current status not supplied
|
| Normunds Pīrants | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Normunds Pīrants — possible shared identity | Current status not supplied
|
| Pīrants Normunds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Pīrants Normunds — possible shared identity | Current status not supplied
|
| Poļaks Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Poļaks Jānis — possible shared identity | Current status not supplied
|
| Baškirova Marina | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Baškirova Marina — possible shared identity | Current status not supplied
|
| Raimonds Munkevics | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimonds Munkevics — possible shared identity | Current status not supplied
|
Network intelligence26 loaded links · 12 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
27
27 visible
Loaded links
26
14 direct
Source datasets
3
in this network
Discovery candidates
12
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.