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
SIA "SALMO Invest"
Relationships, source records & discovery leads
All 31 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 24 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
- 7
- Source-attributed rows
- 27
- Unconfirmed leads
- 4
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Raimonds Vaišļa | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "SALMO Invest" | Current status not supplied
|
| Guntars Vaišļa | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "SALMO Invest" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "SALMO" | Member ofDirect to this recordSource-attributed relationship | SIA "SALMO Invest" | Current status not suppliedFrom: 2024-03-25
|
| "PIE EZERROZĒM" SIA | Member ofDirect to this recordSource-attributed relationship | SIA "SALMO Invest" | Current status not suppliedFrom: 2024-03-25
|
| "VG serviss" SIA | Member ofDirect to this recordSource-attributed relationship | SIA "SALMO Invest" | Current status not suppliedFrom: 2024-03-25
|
| Poļačenoks Edgars | Director ofDirect to this recordSource-attributed relationship | SIA "SALMO Invest" | Current status not supplied
|
| Poļačenoka Dace | Director ofDirect to this recordSource-attributed relationship | SIA "SALMO Invest" | Current status not supplied
|
| Poļačenoka Dace | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Poļačenoka Dace — possible shared identity | Current status not supplied
|
| Guntars Vaišļa | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Guntars Vaišļa — possible shared identity | Current status not supplied
|
| Poļačenoks Edgars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Poļačenoks Edgars — possible shared identity | Current status not supplied
|
| Raimonds Vaišļa | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimonds Vaišļa — possible shared identity | Current status not supplied
|
| Raimonds Vaišļa | Reported beneficial owner ofFurther network contextSource-attributed relationship | "PIE EZERROZĒM" SIA | Current status not supplied
|
| Raimonds Vaišļa | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SALMO" | Current status not supplied
|
| Guntars Vaišļa | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SALMO" | Current status not supplied
|
| Guntars Vaišļa | Reported beneficial owner ofFurther network contextSource-attributed relationship | "VG serviss" SIA | Current status not supplied
|
| Vaišļa Guntars | Member ofFurther network contextSource-attributed relationship | "VG serviss" SIA | Current status not suppliedFrom: 2016-03-29
|
| Vaišļa Raimonds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SALMO" | Current status not suppliedFrom: 2019-10-10
|
| Vaišļa Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SALMO" | Current status not suppliedFrom: 2019-10-10
|
| Poļačenoka Dace | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SALMO" | Current status not suppliedFrom: 2019-10-10
|
| Vaišļa Guntars | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SALMO" | Current status not suppliedFrom: 2019-10-10
|
| "VG serviss" SIA | Member ofFurther network contextSource-attributed relationship | SIA "SALMO GROUP" | Current status not suppliedFrom: 2022-03-01
|
| "PIE EZERROZĒM" SIA | Member ofFurther network contextSource-attributed relationship | SIA "SALMO GROUP" | Current status not suppliedFrom: 2022-03-01
|
| Poļačenoka Dace | Member ofFurther network contextSource-attributed relationship | "PIE EZERROZĒM" SIA | Current status not suppliedFrom: 2023-02-16
|
| Vaišļa Jānis | Member ofFurther network contextSource-attributed relationship | "PIE EZERROZĒM" SIA | Current status not suppliedFrom: 2023-02-16
|
| Vaišļa Raimonds | Member ofFurther network contextSource-attributed relationship | "PIE EZERROZĒM" SIA | Current status not suppliedFrom: 2023-02-16
|
| Vaišļa Raimonds | Director ofFurther network contextSource-attributed relationship | "PIE EZERROZĒM" SIA | Current status not supplied
|
| Vaišļa Guntars | Director ofFurther network contextSource-attributed relationship | "VG serviss" SIA | Current status not supplied
|
| Poļačenoka Dace | Director ofFurther network contextSource-attributed relationship | "PIE EZERROZĒM" SIA | Current status not supplied
|
| Vaišļa Jānis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SALMO" | Current status not supplied
|
| Vaišļa Jānis | Director ofFurther network contextSource-attributed relationship | "PIE EZERROZĒM" SIA | Current status not supplied
|
| Pastore Ilze | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SALMO" | Current status not supplied
|
Network intelligence31 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.
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
31
31 visible
Loaded links
31
7 direct
Source datasets
4
in this network
Discovery candidates
4
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.