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
"JĀŅA MENČA piemiņas 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 |
|---|---|---|---|
| Alīda Samuseviča | Reported beneficial owner ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Vaira Kārkliņa | Reported beneficial owner ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Helvijs Valcis | Reported beneficial owner ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Anita Līdaka | Reported beneficial owner ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Kārlis Dobelis | Reported beneficial owner ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Dzintars Tomsons | Reported beneficial owner ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Valters Nollendorfs | Reported beneficial owner ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Tomsons Dzintars | Director ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Nollendorfs Valters | Director ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Valcis Helvijs | Director ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Dobelis Kārlis | Director ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Kārkliņa Vaira | Director ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Līdaka Anita | Director ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
| Samuseviča Alīda | Director ofSource-attributed relationship | "JĀŅA MENČA piemiņas fonds" | Current status not supplied
|
Network intelligence21 loaded links · 7 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
22
22 visible
Loaded links
21
14 direct
Source datasets
3
in this network
Discovery candidates
7
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.