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 "Lūcijas Fonds Latvija"
Direct relationships & discovery leads
10 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
- 10
- Source-attributed rows
- 10
- 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 |
|---|---|---|---|
| Rolands Laķis | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Lūcijas Fonds Latvija" | Current status not supplied
|
| Natālija Riba | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Lūcijas Fonds Latvija" | Current status not supplied
|
| Anna Buša | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Lūcijas Fonds Latvija" | Current status not supplied
|
| Guntis Gailītis | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Lūcijas Fonds Latvija" | Current status not supplied
|
| Lars Gunnar Ljungdahl | Reported beneficial owner ofSource-attributed relationship | Nodibinājums "Lūcijas Fonds Latvija" | Current status not supplied
|
| Buša Anna | Director ofSource-attributed relationship | Nodibinājums "Lūcijas Fonds Latvija" | Current status not supplied
|
| Ljungdahl Lars Gunnar | Director ofSource-attributed relationship | Nodibinājums "Lūcijas Fonds Latvija" | Current status not supplied
|
| Gailītis Guntis | Director ofSource-attributed relationship | Nodibinājums "Lūcijas Fonds Latvija" | Current status not supplied
|
| Riba Natālija | Director ofSource-attributed relationship | Nodibinājums "Lūcijas Fonds Latvija" | Current status not supplied
|
| Laķis Rolands | Director ofSource-attributed relationship | Nodibinājums "Lūcijas Fonds Latvija" | Current status not supplied
|
Network intelligence14 loaded links · 4 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
15
15 visible
Loaded links
14
10 direct
Source datasets
3
in this network
Discovery candidates
4
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. Includes weak discovery leads. 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. Discovery leads were included.