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
Jāņa Streiča kultūras fonds
Relationships, source records & discovery leads
All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 12 touch this record directly; 7 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
- 12
- Source-attributed rows
- 12
- Unconfirmed leads
- 7
- 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 |
|---|---|---|---|
| Viktorija Streiča-Jakštiene | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Vija Piziča | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Maruta Plivda | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Diāna Zirniņa | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Daira Āboliņa-Ilješāne | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Anete Kalniņa | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Streiča-Jakštiene Viktorija | Director ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Piziča Vija | Director ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Plivda Maruta | Director ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Kalniņa Anete | Director ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Zirniņa Diāna | Director ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Āboliņa-Ilješāne Daira | Director ofDirect to this recordSource-attributed relationship | Jāņa Streiča kultūras fonds | Current status not supplied
|
| Āboliņa-Ilješāne Daira | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Āboliņa-Ilješāne Daira — possible shared identity | Current status not supplied
|
| Zirniņa Diāna | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Zirniņa Diāna — possible shared identity | Current status not supplied
|
| Daira Āboliņa-Ilješāne | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Daira Āboliņa-Ilješāne — possible shared identity | Current status not supplied
|
| Plivda Maruta | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Plivda Maruta — possible shared identity | Current status not supplied
|
| Maruta Plivda | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Maruta Plivda — possible shared identity | Current status not supplied
|
| Kalniņa Anete | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kalniņa Anete — possible shared identity | Current status not supplied
|
| Anete Kalniņa | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Anete Kalniņa — possible shared identity | Current status not supplied
|
Network intelligence19 loaded links · 7 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
20
20 visible
Loaded links
19
12 direct
Source datasets
3
in this network
Discovery candidates
7
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. Includes weak discovery leads. 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. Discovery leads were included.