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
"Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds"
Direct relationships & discovery leads
18 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
- 18
- Source-attributed rows
- 18
- 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 |
|---|---|---|---|
| Mārcis Zeiferts | Reported beneficial owner ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Linda Jansone | Reported beneficial owner ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Ieva Zeiferte | Reported beneficial owner ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Pēteris Dambergs | Reported beneficial owner ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Vladimirs Akimovs | Reported beneficial owner ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Pāvils Brūvers | Reported beneficial owner ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Ivars Bergs | Reported beneficial owner ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Ilze Vekšina | Reported beneficial owner ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Zane Somova | Reported beneficial owner ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Zeiferts Mārcis | Director ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Akimovs Vladimirs | Director ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Jansone Linda | Director ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Bergs Ivars | Director ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Zeiferte Ieva | Director ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Vekšina Ilze | Director ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Dambergs Pēteris | Director ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Brūvers Pāvils | Director ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
| Somova Zane | Director ofSource-attributed relationship | "Tukuma evaņģēliski luteriskās baznīcas atjaunošanas fonds" | Current status not supplied
|
Network intelligence29 loaded links · 11 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
30
30 visible
Loaded links
29
18 direct
Source datasets
3
in this network
Discovery candidates
11
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.