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
Imanta Ziedoņa fonds "Viegli"
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
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Didzis Rāgs | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Ināra Polmane | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Inga Ulmane | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Jānis Holšteins-Upmanis | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Māra Upmane-Holšteine | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Māris Saukāns | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Renārs Kaupers | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Žanete Grende | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Dace Zariņa-Spravniece | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Daiga Bērziņa | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Maija Rutka | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Ants Grende | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Andris Čeksters | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Eva Johansone | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Elizabete Pavlovska | Reported beneficial owner ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Imanta Ziedoņa fonds "Viegli" | Member ofSource-attributed relationship | SIA "Ziedoņa klase" | Current status not suppliedFrom: 2020-12-28
|
| Grende Ants | Director ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Holšteins-Upmanis Jānis | Director ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Kaupers Renārs | Director ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Rutka Maija | Director ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
| Pavlovska Elizabete | Director ofSource-attributed relationship | Imanta Ziedoņa fonds "Viegli" | Current status not supplied
|
Network intelligence42 loaded links · 18 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
43
32 visible
Loaded links
42
21 direct
Source datasets
4
in this network
Discovery candidates
18
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.