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 "Baltacon"

Direct relationships & discovery leads

17 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
17
Source-attributed rows
17
Unconfirmed leads
0
Named source datasets
4

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Artūrs BelēvičsReported beneficial owner ofSource-attributed relationshipSIA "Baltacon"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
Belēvičs ArtūrsMember ofSource-attributed relationshipSIA "Baltacon"Current status not suppliedFrom: 2016-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "SAULES APTIEKA"Member ofSource-attributed relationshipSIA "Baltacon"Current status not suppliedFrom: 2019-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSIA "ABC pharma"Current status not suppliedFrom: 2018-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "NEXMED"Current status not suppliedFrom: 2021-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSIA "Efectio"Current status not suppliedFrom: 2021-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSIA "S13"Current status not suppliedFrom: 2022-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "ExPorto"Current status not suppliedFrom: 2024-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSIA "KANINS"Current status not suppliedFrom: 2024-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSIA "KALNCIEMA 41"Current status not suppliedFrom: 2025-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSIA "BIĶERNIEKU 21"Current status not suppliedFrom: 2025-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSIA "Premium rent"Current status not suppliedFrom: 2025-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSIA "GLOBAL FINANCE HQ"Current status not suppliedFrom: 2025-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Belēvičs ArtūrsDirector ofSource-attributed relationshipSIA "Baltacon"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Vilcāne KristīneDirector ofSource-attributed relationshipSIA "Baltacon"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA "Baltacon"Shareholder ofSource-attributed relationshipAS Provendi Real Estate FundCurrent status not suppliedFrom: 2026-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence67 loaded links · 0 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
68
32 visible
Loaded links
67
17 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
SIA "Baltacon"ORGArtūrs BelēvičsORGBelēvičs ArtūrsORGSIA "SAULES APTIEKA"ORGSIA "ABC pharma"ORGSabiedrība ar ierobežo…ORGSIA "Efectio"ORGSIA "S13"ORGSabiedrība ar ierobežo…ORGSIA "KANINS"ORGSIA "KALNCIEMA 41"ORGSIA "BIĶERNIEKU 21"ORGSIA "Premium rent"ORGSIA "GLOBAL FINANCE HQ"ORGSIA Merito Capital SPV…ORGBelēvičs ArtūrsORGVilcāne KristīneORGAS Provendi Real Estat…ORGArtūrs BelēvičsORGPozņaka AnitaORGBelēviča VijaORGBelēvičs ArtūrsORGPozņaks ArtūrsORGArtūrs BelēvičsORGIndra ValeineORGOskars JurševskisORGValeine IndraORGBelēvičs ArtūrsORGArtūrs BelēvičsORGMārtiņš RitovsORGKrišjānis RitovsORGRitovs MārtiņšORG
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.