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

Latvijas Laikmetīgās mākslas muzeja fonds

Direct relationships & discovery leads

7 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
7
Source-attributed rows
7
Unconfirmed leads
0
Named source datasets
3

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Ināra TeterevaReported beneficial owner ofSource-attributed relationshipLatvijas Laikmetīgās mākslas muzeja fondsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Ernests BernisReported beneficial owner ofSource-attributed relationshipLatvijas Laikmetīgās mākslas muzeja fondsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Oļegs FiļsReported beneficial owner ofSource-attributed relationshipLatvijas Laikmetīgās mākslas muzeja fondsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Latvijas Laikmetīgās mākslas muzeja fondsMember ofSource-attributed relationshipLMOCA Building, SIACurrent status not suppliedFrom: 2019-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Surnačovs RomansDirector ofSource-attributed relationshipLatvijas Laikmetīgās mākslas muzeja fondsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Vikmane ElīnaDirector ofSource-attributed relationshipLatvijas Laikmetīgās mākslas muzeja fondsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Santalovs AleksejsDirector ofSource-attributed relationshipLatvijas Laikmetīgās mākslas muzeja fondsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence18 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
19
19 visible
Loaded links
18
7 direct
Source datasets
4
in this network
Discovery candidates
6
explicitly marked, not discarded
Latvijas Laikmetīgās m…ORGInāra TeterevaORGErnests BernisORGOļegs FiļsORGLMOCA Building, SIAORGSurnačovs RomansORGVikmane ElīnaORGSantalovs AleksejsORGInāra Tetereva — possi…ORGErnests Bernis — possi…ORGOļegs Fiļs — possible …ORGInāra TeterevaORGErnests BernisORGOļegs FiļsORGSurnačovs RomansORGSantalovs AleksejsORGSurnačovs Romans — pos…ORGVikmane Elīna — possib…ORGSantalovs Aleksejs — p…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.