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

"ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI"

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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
Daniels NeibergsReported beneficial owner ofSource-attributed relationship"ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
"ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI"Member ofSource-attributed relationshipSIA "Silva Club"Current status not suppliedFrom: 2021-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI"Member ofSource-attributed relationshipSIA "RIZIKAS GROUP"Current status not suppliedFrom: 2025-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI"Member ofSource-attributed relationshipSIA First MilkCurrent status not suppliedFrom: 2026-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI"Member ofSource-attributed relationshipLOTOS LOGISTIC SIACurrent status not suppliedFrom: 2026-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI"Member ofSource-attributed relationshipSIA QWERTYUCurrent status not suppliedFrom: 2026-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI"Member ofSource-attributed relationshipRIA trans SIACurrent status not suppliedFrom: 2026-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Detailer"Current status not suppliedFrom: 2026-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI"Member ofSource-attributed relationshipA. K. 55 SIACurrent status not suppliedFrom: 2026-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Neibergs DanielsDirector ofSource-attributed relationship"ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence36 loaded links · 2 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
37
32 visible
Loaded links
36
10 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
"ARODBIEDRĪBA LATVIJAS…ORGDaniels NeibergsORGSIA "Silva Club"ORGSIA "RIZIKAS GROUP"ORGSIA First MilkORGLOTOS LOGISTIC SIAORGSIA QWERTYUORGRIA trans SIAORGSabiedrība ar ierobežo…ORGA. K. 55 SIAORGNeibergs DanielsORGDaniels Neibergs — pos…ORGDaniels NeibergsORGSabiedrība ar ierobežo…ORGSIA "Pēterupes Nami"ORGSIA PROBKAORGSIA Exclusive stonesORGSabiedrība ar ierobežo…ORGSIA "AL KAR"ORGSabiedrība ar ierobežo…ORGSIA "AMlogistics"ORGSIA MOREHOLDINGSORGNeibergs DanielsORGDaniels NeibergsORGDaniels NeibergsORGPūliņš GundarsORGDaniels NeibergsORGPūliņš GundarsORGDaniels NeibergsORGDaniels NeibergsORGRushteika DzianisORGRushteika DzianisORG
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.