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 "INPO 17"

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
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
Kristiāna Lībane-ŠķēleReported beneficial owner ofSource-attributed relationshipSIA "INPO 17"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
Madara Šķēle-DupateReported beneficial owner ofSource-attributed relationshipSIA "INPO 17"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
Anete Šķēle-PētersoneReported beneficial owner ofSource-attributed relationshipSIA "INPO 17"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 "INPO 17"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LAP1R"Current status not suppliedFrom: 2015-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Privāto aktīvu pārvalde"Member ofSource-attributed relationshipSIA "INPO 17"Current status not suppliedFrom: 2024-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Tinkuss KasparsDirector ofSource-attributed relationshipSIA "INPO 17"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
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
38
32 visible
Loaded links
38
6 direct
Source datasets
6
in this network
Discovery candidates
8
explicitly marked, not discarded
SIA "INPO 17"ORGKristiāna Lībane-ŠķēleORGMadara Šķēle-DupateORGAnete Šķēle-PētersoneORGSabiedrība ar ierobežo…ORGSIA "Privāto aktīvu pā…ORGTinkuss KasparsORGKristiāna Lībane-Šķēle…ORGMadara Šķēle-Dupate — …ORGAnete Šķēle-Pētersone …ORGGenrihs PeršteinsORGGuntis MincisORGRegma 102 SIAORGTinkuss KasparsORGAkciju sabiedrība "LIE…ORGKristiāna Lībane-ŠķēleORGMadara Šķēle-DupateORGAnete Šķēle-PētersoneORGSIA "INPO 1"ORGSIA "INPO 20"ORGSIA "Privāto aktīvu ko…ORGSIA "INPO 11"ORGSIA "INPO 27"ORGSIA "Centrus Real Land"ORGSIA "INPO 26"ORGSIA "INPO 31"ORGSIA "INPO 2"ORGSIA "INPO 12"ORGSIA "INPO 21"ORGSIA "PAP Kapitāls"ORGSIA "Sabiedrība privāt…ORGŠķenderis EdgarsORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.