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

AS "LATVIJAS MEDIJI"

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
Unconfirmed leads
1
Named source datasets
5

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Olafs BerķisReported beneficial owner ofSource-attributed relationshipAS "LATVIJAS MEDIJI"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
AS "LATVIJAS MEDIJI"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Animācijas filmu studija DAUKA"Current status not suppliedFrom: 2017-02-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
AS "LATVIJAS MEDIJI"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LATVIJAS GRĀMATA"Current status not suppliedFrom: 2023-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
AS "LATVIJAS MEDIJI"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "GLOBUSS A"Current status not suppliedFrom: 2026-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Stankēvičs AigarsDirector ofSource-attributed relationshipAS "LATVIJAS MEDIJI"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kļavinskis GuntarsDirector ofSource-attributed relationshipAS "LATVIJAS MEDIJI"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Veide EvijaDirector ofSource-attributed relationshipAS "LATVIJAS MEDIJI"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
AS "LATVIJAS MEDIJI"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "DZIRNAVU NAMS"Current status not suppliedFrom: 2021-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "N & J"Shareholder ofSource-attributed relationshipAS "LATVIJAS MEDIJI"Current status not suppliedFrom: 2024-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
AS "LATVIJAS MEDIJI"Shareholder ofSource-attributed relationshipAkciju sabiedrība "KURZEMES RADIO"Current status not suppliedFrom: 2024-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence57 loaded links · 9 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
55
32 visible
Loaded links
57
10 direct
Source datasets
6
in this network
Discovery candidates
9
explicitly marked, not discarded
AS "LATVIJAS MEDIJI"ORGOlafs BerķisORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGStankēvičs AigarsORGKļavinskis GuntarsORGVeide EvijaORGSIA "DZIRNAVU NAMS"ORGSabiedrība ar ierobežo…ORGAkciju sabiedrība "KUR…ORGOlafs Berķis — possibl…ORGOlafs BerķisORGSkuja ĢirtsORGOlafs BerķisORGVeide EvijaORGOlafs BerķisORGVeide EvijaORGKļavinskis Guntars — p…ORGVeide Evija — possible…ORGOlafs BerķisORGDadze ArtaORGOlafs BerķisORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSABIEDRĪBA AR IEROBEŽO…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "Vīķu krogs"ORGSIA "UN"ORGSIA "HR 7"ORGSabiedrība ar ierobežo…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.

1 returned path
1
Ranking priority 88/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Why this path ranked here · evidence and caveats
Supporting steps
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.