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

Sabiedrība ar ierobežotu atbildību "Baltimar VT"

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
Unconfirmed leads
1
Named source datasets
3

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Sabiedrība ar ierobežotu atbildību "AOB"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltimar VT"Current status not suppliedFrom: 2023-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltimar VT"Current status not suppliedFrom: 2023-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Austriņš JānisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltimar VT"Current status not suppliedFrom: 2023-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lembergs AnrijsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltimar VT"Current status not suppliedFrom: 2023-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lācis RaimondsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltimar VT"Current status not suppliedFrom: 2023-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "N & J"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltimar VT"Current status not suppliedFrom: 2024-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "SKOKS"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltimar VT"Current status not suppliedFrom: 2024-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lācis RaimondsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Baltimar VT"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "Baltimar VT"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "ANDA UN KOKA UZŅĒMUMS"Current status not suppliedFrom: 1995-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence59 loaded links · 5 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
59
9 direct
Source datasets
5
in this network
Discovery candidates
5
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGAustriņš JānisORGLembergs AnrijsORGLācis RaimondsORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGLācis RaimondsORGSabiedrība ar ierobežo…ORGVineta LočmeleORGLočmele VinetaORGLočmele VinetaORGLočmelis LūkassORGSergejs ŠevcovsORGGenadijs ŠevcovsORGŠevcovs GenadijsORGŠevcovs SergejsORGSIA "HR 7"ORGSIA "L un S"ORGČeporjus EdgarsORGOlafs BerķisORGSabiedrība ar ierobežo…ORGSIA "DZIRNAVU NAMS"ORGSabiedrība ar ierobežo…ORGSABIEDRĪBA AR IEROBEŽO…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "Vīķu krogs"ORGSIA "UN"ORGSIA "Jostnieki"ORGSIA "Kliediņi"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. Includes weak discovery leads. A route never transfers an official status by proximity.

1 returned path
1
Ranking priority 63/100minimum 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
Sabiedrība ar ierobežotu atbildību "Baltimar VT"
Company
Member of
Sabiedrība ar ierobežotu atbildību "N & J"
Company
Shareholder of
AS "LATVIJAS MEDIJI"
Company
Shareholder of
Akciju sabiedrība "KURZEMES RADIO"
Company
Shareholder of
Ventspils Attistibas Agentura
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Member of: lv_ur_members · source
  • Shareholder of: lv_ur_stockholders · source
  • 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.