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 "Jāņupietis"
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
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Bahmane Olga | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Lipenbergs Jānis | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Rubļevska Ināra | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Jegermanis Kārlis Tālrīts | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Kuzma Guntis | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Vainors Aļģirds | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Štrauss Vairis | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Beļicka Dace | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Vecvagare Ruta | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Reigase Ināra | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Kuzma Leonards | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Tuciks Rūdolfs Gints | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Pavļenko Nikolajs | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Dauškāns Jānis | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Vainora Zuzanna | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Kalniņš Vitolds | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Pļavinska Biruta | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Papins Ansis | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Misāne Ruta | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Kirilova Biruta Solomeja | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Raspopova Tatjana | Member ofSource-attributed relationship | SIA "Jāņupietis" | Current status not suppliedFrom: 2009-02-25
|
| Pļavinskis Jānis | Director ofSource-attributed relationship | SIA "Jāņupietis" | Current status not supplied
|
Network intelligence31 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.
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
32
32 visible
Loaded links
31
22 direct
Source datasets
3
in this network
Discovery candidates
9
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.