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 "BM-projekts"
Direct relationships & discovery leads
52 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
- 52
- Source-attributed rows
- 52
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Anete Baltā | Reported beneficial owner ofSource-attributed relationship | SIA "BM-projekts" | Current status not supplied
|
| Didzis Dāle | Reported beneficial owner ofSource-attributed relationship | SIA "BM-projekts" | Current status not supplied
|
| Mārtiņš Blumentāls | Reported beneficial owner ofSource-attributed relationship | SIA "BM-projekts" | Current status not supplied
|
| Blumentāls Mārtiņš | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-04
|
| Baltā Anete | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-04
|
| Dāle Didzis | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-04
|
| Priede Toms | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-04
|
| Dilba Rihards | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-04
|
| Allens Aldis | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Jansone Evita | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Ozola Kristīne | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Pūķis Kārlis | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Rudenko Dana | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Runcis Edgars | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Šmeiss Artūrs | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Balule Andra | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Bergs Jānis | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Čača Agnese | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Dzenis Eduards | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Gailītis Oskars Gvido | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Grunte Jānis | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Hercoga Lolita | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Jakovļeva Sarmīte | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Kļaviņa Daniela | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Konončuka Dagnija | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Poļakova Olga | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Reinsons Arnolds | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Putka Andis | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Žukovska Aļesja | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Cirse Kintija | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Dilba Lāsma | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Fursa Sintija Aiva | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Gončarova Anna | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Krišjānova Daniela Justīna | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Latišs Juris | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Mednis Jānis | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Okmanis Viesturs | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Paeglis Rihards | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Pallo Zane | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Stepanova Elita | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Ševčuks Vitālijs | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Šlajeva Liene | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Štālbergs Māris | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Timofejevs Ingars | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Baltā Anete | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Blumentāls Mārtiņš | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Dāle Didzis | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Dilba Rihards | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Priede Toms | Member ofSource-attributed relationship | SIA "BM-projekts" | Current status not suppliedFrom: 2025-12-09
|
| Blumentāls Mārtiņš | Director ofSource-attributed relationship | SIA "BM-projekts" | Current status not supplied
|
| Baltā Anete | Director ofSource-attributed relationship | SIA "BM-projekts" | Current status not supplied
|
| Dāle Didzis | Director ofSource-attributed relationship | SIA "BM-projekts" | Current status not supplied
|
Network intelligence81 loaded links · 25 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
70
32 visible
Loaded links
81
56 direct
Source datasets
4
in this network
Discovery candidates
25
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.