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

Akciju sabiedrība "SAKRET HOLDINGS"

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
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
Māris ĶelpisReported beneficial owner ofSource-attributed relationshipAkciju sabiedrība "SAKRET HOLDINGS"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
Akciju sabiedrība "SAKRET HOLDINGS"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "SAKRET"Current status not suppliedFrom: 2015-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "SAKRET HOLDINGS"Member ofSource-attributed relationshipSIA "SAKRET PLUS"Current status not suppliedFrom: 2015-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Grīnvalds JurisDirector ofSource-attributed relationshipAkciju sabiedrība "SAKRET HOLDINGS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Miķelsone LauraDirector ofSource-attributed relationshipAkciju sabiedrība "SAKRET HOLDINGS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "PĀRVALDĪBAS SISTĒMAS"Shareholder ofSource-attributed relationshipAkciju sabiedrība "SAKRET HOLDINGS"Current status not suppliedFrom: 2026-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence24 loaded links · 3 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
24
24 visible
Loaded links
24
7 direct
Source datasets
5
in this network
Discovery candidates
3
explicitly marked, not discarded
Akciju sabiedrība "SAK…ORGMāris ĶelpisORGSabiedrība ar ierobežo…ORGSIA "SAKRET PLUS"ORGGrīnvalds JurisORGMiķelsone LauraORGSabiedrība ar ierobežo…ORGMāris Ķelpis — possibl…ORGMāris ĶelpisORGMiķelsone LauraORGGrīnvalds JurisORGMāris ĶelpisORGKokorēvičs ValentīnsORGGrīnvalds JurisORGMiķelsone LauraORGGrīnvalds Juris — poss…ORGMiķelsone Laura — poss…ORGMāris ĶelpisORGĶelpis MārisORGVērpēja DaceORGBilinskis IlgvarsORGGricuks JevgenijsORGMeļko IvetaORGĶelpis MārisORG
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.