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

Dāvja Sunepa Šrēdingera kaķa statusa fonds

Relationships, source records & discovery leads

All 9 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 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
5
Source-attributed rows
5
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
Dāvis SunepsReported beneficial owner ofDirect to this recordSource-attributed relationshipDāvja Sunepa Šrēdingera kaķa statusa 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
Dmitrijs GolubevsReported beneficial owner ofDirect to this recordSource-attributed relationshipDāvja Sunepa Šrēdingera kaķa statusa 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
Kristaps BaronsReported beneficial owner ofDirect to this recordSource-attributed relationshipDāvja Sunepa Šrēdingera kaķa statusa 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
Inga OzolaReported beneficial owner ofDirect to this recordSource-attributed relationshipDāvja Sunepa Šrēdingera kaķa statusa 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
Suneps DāvisDirector ofDirect to this recordSource-attributed relationshipDāvja Sunepa Šrēdingera kaķa statusa fondsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Dmitrijs GolubevsPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedDmitrijs Golubevs — 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
Dāvis SunepsPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedDāvis Suneps — 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
Kristaps BaronsPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedKristaps Barons — 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
Suneps DāvisPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedSuneps Dāvis — 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 intelligence9 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
10
10 visible
Loaded links
9
5 direct
Source datasets
3
in this network
Discovery candidates
4
explicitly marked, not discarded
Dāvja Sunepa Šrēdinger…ORGDāvis SunepsORGDmitrijs GolubevsORGKristaps BaronsORGInga OzolaORGSuneps DāvisORGDāvis Suneps — possibl…ORGDmitrijs Golubevs — po…ORGKristaps Barons — poss…ORGSuneps Dāvis — 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.