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

SK Mālpils

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 4 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
6
Source-attributed rows
6
Unconfirmed leads
4
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Rolands OsisReported beneficial owner ofDirect to this recordSource-attributed relationshipSK MālpilsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Elgars KaireReported beneficial owner ofDirect to this recordSource-attributed relationshipSK MālpilsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Kristaps DinkaReported beneficial owner ofDirect to this recordSource-attributed relationshipSK MālpilsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Osis RolandsDirector ofDirect to this recordSource-attributed relationshipSK MālpilsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kaire ElgarsDirector ofDirect to this recordSource-attributed relationshipSK MālpilsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Dinka KristapsDirector ofDirect to this recordSource-attributed relationshipSK MālpilsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Rolands OsisPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRolands Osis — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Elgars KairePossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedElgars Kaire — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Kaire ElgarsPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedKaire Elgars — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Osis RolandsPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedOsis Rolands — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Network intelligence10 loaded links · 4 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
11
11 visible
Loaded links
10
6 direct
Source datasets
3
in this network
Discovery candidates
4
explicitly marked, not discarded
SK MālpilsORGRolands OsisORGElgars KaireORGKristaps DinkaORGOsis RolandsORGKaire ElgarsORGDinka KristapsORGRolands Osis — possibl…ORGElgars Kaire — possibl…ORGOsis Rolands — possibl…ORGKaire Elgars — possibl…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.