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
Akciju sabiedrība "UNIVERSAL"
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 22
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Eduards Pliss | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not supplied
|
| Pliss Eduards | Director ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not supplied
|
| Skuja Ņina | Director ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not supplied
|
| Štamers Valērijs | Director ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not supplied
|
| Pavāre Sandra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Grūbe Agris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Semjonovs Vitālijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Štamers Aigars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Štamers Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Štamers Roberts | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Saproņenko Daņila | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Saproņenko Olga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Saproņenko Jevgēnijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| "Ukrainas atbalsta kustība" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Ermalis Haralds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Skuja Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Bāliņš Aivars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Skudra Indulis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Šēniņš Arvīds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Puriņa Ilze | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Pliss Eduards | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2024-11-12
|
| Štamers Valērijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "UNIVERSAL" | Current status not suppliedFrom: 2025-06-25
|
Network intelligence41 loaded links · 16 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
39
32 visible
Loaded links
41
22 direct
Source datasets
4
in this network
Discovery candidates
16
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.