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
"RigaZOO Fonds"
Relationships, source records & discovery leads
All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 10 touch this record directly; 6 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
- 10
- Source-attributed rows
- 10
- Unconfirmed leads
- 6
- 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 |
|---|---|---|---|
| Anita Skudra | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "RigaZOO Fonds" | Current status not supplied
|
| Evita Vītola | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "RigaZOO Fonds" | Current status not supplied
|
| Inta Lange | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "RigaZOO Fonds" | Current status not supplied
|
| Liene Nelse-Škute | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "RigaZOO Fonds" | Current status not supplied
|
| Jānis Ģērmanis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "RigaZOO Fonds" | Current status not supplied
|
| Ivars Priede | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "RigaZOO Fonds" | Current status not supplied
|
| Skudra Anita | Director ofDirect to this recordSource-attributed relationship | "RigaZOO Fonds" | Current status not supplied
|
| Vītola Evita | Director ofDirect to this recordSource-attributed relationship | "RigaZOO Fonds" | Current status not supplied
|
| Lange Inta | Director ofDirect to this recordSource-attributed relationship | "RigaZOO Fonds" | Current status not supplied
|
| Nelse-Škute Liene | Director ofDirect to this recordSource-attributed relationship | "RigaZOO Fonds" | Current status not supplied
|
| Jānis Ģērmanis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jānis Ģērmanis — possible shared identity | Current status not supplied
|
| Ivars Priede | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ivars Priede — possible shared identity | Current status not supplied
|
| Skudra Anita | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Skudra Anita — possible shared identity | Current status not supplied
|
| Vītola Evita | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vītola Evita — possible shared identity | Current status not supplied
|
| Evita Vītola | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Evita Vītola — possible shared identity | Current status not supplied
|
| Anita Skudra | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Anita Skudra — possible shared identity | Current status not supplied
|
Network intelligence16 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
17
17 visible
Loaded links
16
10 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.