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
Fonds "Smalkā pasaule"
Relationships, source records & discovery leads
All 11 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 5 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
- 6
- Source-attributed rows
- 6
- Unconfirmed leads
- 5
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ligita Tomiņa | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Fonds "Smalkā pasaule" | Current status not supplied
|
| Iveta Vilsone | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Fonds "Smalkā pasaule" | Current status not supplied
|
| Ilze Līkuma | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Fonds "Smalkā pasaule" | Current status not supplied
|
| Līkuma Ilze | Director ofDirect to this recordSource-attributed relationship | Fonds "Smalkā pasaule" | Current status not supplied
|
| Vilsone Iveta | Director ofDirect to this recordSource-attributed relationship | Fonds "Smalkā pasaule" | Current status not supplied
|
| Tomiņa Ligita | Director ofDirect to this recordSource-attributed relationship | Fonds "Smalkā pasaule" | Current status not supplied
|
| Vilsone Iveta | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vilsone Iveta — possible shared identity | Current status not supplied
|
| Līkuma Ilze | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Līkuma Ilze — possible shared identity | Current status not supplied
|
| Tomiņa Ligita | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Tomiņa Ligita — possible shared identity | Current status not supplied
|
| Iveta Vilsone | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iveta Vilsone — possible shared identity | Current status not supplied
|
| Ligita Tomiņa | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ligita Tomiņa — possible shared identity | Current status not supplied
|
Network intelligence11 loaded links · 5 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
12
12 visible
Loaded links
11
6 direct
Source datasets
3
in this network
Discovery candidates
5
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.