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
Gulbenes novada pensionāru biedrība "Atspulgs 5"
Direct relationships & discovery leads
15 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
- 15
- Source-attributed rows
- 15
- Unconfirmed leads
- 0
- Named source datasets
- 1
Sources represented: lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Kokareviča Vija | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Ābeltiņa Irēna | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Balode Elvīra | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Bariņa Antra | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Cinglere Judīte | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Putniņa Aina | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Klibiķe Vivita | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Simone Maija | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Spennere Olita | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Ļapere Tatjana | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Krūmiņa Velta | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Liniņa Jautrīte | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Mača Ineta | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Circens Aivars | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
| Vīgante Anna | Director ofSource-attributed relationship | Gulbenes novada pensionāru biedrība "Atspulgs 5" | Current status not supplied
|
Network intelligence18 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.
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
19
19 visible
Loaded links
18
15 direct
Source datasets
2
in this network
Discovery candidates
3
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.