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 "RIGENSI"

Direct relationships & discovery leads

18 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
18
Source-attributed rows
18
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Andris MačsReported beneficial owner ofSource-attributed relationshipSIA "RIGENSI"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
SIA "RIGENSI"Member ofSource-attributed relationshipSIA "ROKKAM"Current status not suppliedFrom: 2018-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mačs AndrisMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Apanasevičs AndrejsMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Liepnieks NaurisMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kuriņš LaurisMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rozentāls IvoMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Hartmanis Mārtiņš ArtūrsMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Strazdiņš PēterisMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Branta IvetaMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kausa DinaMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kļaviņa DiānaMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Miķelsone MadaraMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Čerņavskis OļegsMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Naudiņš KristsMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šarovs RuslansMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šufričs IgorsMember ofSource-attributed relationshipSIA "RIGENSI"Current status not suppliedFrom: 2025-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mačs AndrisDirector ofSource-attributed relationshipSIA "RIGENSI"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence38 loaded links · 8 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
31
31 visible
Loaded links
38
25 direct
Source datasets
4
in this network
Discovery candidates
8
explicitly marked, not discarded
SIA "RIGENSI"ORGAndris MačsORGSIA "ROKKAM"ORGMačs AndrisORGApanasevičs AndrejsORGLiepnieks NaurisORGKuriņš LaurisORGRozentāls IvoORGHartmanis Mārtiņš ArtūrsORGStrazdiņš PēterisORGBranta IvetaORGKausa DinaORGKļaviņa DiānaORGMiķelsone MadaraORGČerņavskis OļegsORGNaudiņš KristsORGŠarovs RuslansORGŠufričs IgorsORGMačs AndrisORGAndris Mačs — possible…ORGKatrīna Aleksandra Bra…ORGAndris MačsORGAndris JassORGBramberga Katrīna Alek…ORGMačs AndrisORGMačs Andris — possible…ORGRozentāls Ivo — possib…ORGStrazdiņš Pēteris — po…ORGBranta Iveta — possibl…ORGMiķelsone Madara — pos…ORGČerņavskis Oļegs — pos…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.