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
"Grobiņas ģimnāzijas atbalsta Fonds"
Direct relationships & discovery leads
14 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
- 14
- Source-attributed rows
- 14
- 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 |
|---|---|---|---|
| Iluta Čerņavska | Reported beneficial owner ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Mārtiņš Vidzenieks | Reported beneficial owner ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Alda Cinkus | Reported beneficial owner ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Jūlija Zūna | Reported beneficial owner ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Anita Krūma | Reported beneficial owner ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Guntis Viļumsons | Reported beneficial owner ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Normunds Brucis | Reported beneficial owner ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Viļumsons Guntis | Director ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Vidzenieks Mārtiņš | Director ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Krūma Anita | Director ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Brucis Normunds | Director ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Čerņavska Iluta | Director ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Zūna Jūlija | Director ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
| Cinkus Alda | Director ofSource-attributed relationship | "Grobiņas ģimnāzijas atbalsta Fonds" | Current status not supplied
|
Network intelligence22 loaded links · 8 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
23
23 visible
Loaded links
22
14 direct
Source datasets
3
in this network
Discovery candidates
8
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.