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
"Latvijas Vipassanas Meditācijas Fonds"
Relationships, source records & discovery leads
All 33 relationships in the connected, loaded graph sample are shown below, not the complete network. 14 touch this record directly; 19 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
- 22
- Unconfirmed leads
- 11
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Mārtiņš Grants | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Baiba Rudzāte | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Edmunds Broks | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Helmuts Bēms | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Lolita Putrāma | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Svetlana Ļicova | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Reins Grants | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Alina Bairamova | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| "Latvijas Vipassanas Meditācijas Fonds" | Member ofDirect to this recordSource-attributed relationship | SIA "LVMF Īpašumi" | Current status not suppliedFrom: 2023-12-20
|
| Rudzāte Baiba | Director ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Grants Mārtiņš | Director ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Ļicova Svetlana | Director ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Grants Reins | Director ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Bairamova Alina | Director ofDirect to this recordSource-attributed relationship | "Latvijas Vipassanas Meditācijas Fonds" | Current status not supplied
|
| Baiba Rudzāte | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Baiba Rudzāte — possible shared identity | Current status not supplied
|
| Rudzāte Baiba | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Rudzāte Baiba — possible shared identity | Current status not supplied
|
| Reins Grants | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Reins Grants — possible shared identity | Current status not supplied
|
| Grants Mārtiņš | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Grants Mārtiņš — possible shared identity | Current status not supplied
|
| Alina Bairamova | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Alina Bairamova — possible shared identity | Current status not supplied
|
| Ļicova Svetlana | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ļicova Svetlana — possible shared identity | Current status not supplied
|
| Grants Reins | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Grants Reins — possible shared identity | Current status not supplied
|
| Svetlana Ļicova | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Svetlana Ļicova — possible shared identity | Current status not supplied
|
| Lolita Putrāma | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lolita Putrāma — possible shared identity | Current status not supplied
|
| Mārtiņš Grants | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Mārtiņš Grants — possible shared identity | Current status not supplied
|
| Svetlana Ļicova | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "LVMF Īpašumi" | Current status not supplied
|
| Reins Grants | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "LVMF Īpašumi" | Current status not supplied
|
| Alina Bairamova | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "LVMF Īpašumi" | Current status not supplied
|
| Baiba Rudzāte | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "LVMF Īpašumi" | Current status not supplied
|
| Lolita Putrāma | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "LVMF Īpašumi" | Current status not supplied
|
| Andrejs Vojevoda | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "LVMF Īpašumi" | Current status not supplied
|
| Mārtiņš Grants | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "LVMF Īpašumi" | Current status not supplied
|
| Vojevoda Andrejs | Director ofFurther network contextSource-attributed relationship | SIA "LVMF Īpašumi" | Current status not supplied
|
| SIA "Vedaloka" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | SIA "LVMF Īpašumi" | Current status not suppliedFrom: 2024-11-15
|
Network intelligence33 loaded links · 11 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
34
32 visible
Loaded links
33
14 direct
Source datasets
5
in this network
Discovery candidates
11
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.