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
"Profesora Kārļa Dišlera fonds"
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
- 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 |
|---|---|---|---|
| Mārtiņš Paparinskis | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Agris Ratniks | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Signe Terihova | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Egils Levits | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Arvīds Dravnieks | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Sanita Osipova | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Lauris Liepa | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Dina Gailīte | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Inese Druviete | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Ieva Miļūna | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Edgars Pastars | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Jānis Pleps | Reported beneficial owner ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Paparinskis Mārtiņš | Director ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Terihova Signe | Director ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
| Ratniks Agris | Director ofSource-attributed relationship | "Profesora Kārļa Dišlera fonds" | Current status not supplied
|
Network intelligence21 loaded links · 6 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
15 direct
Source datasets
3
in this network
Discovery candidates
6
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.