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 "GRF"
Direct relationships & discovery leads
26 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
- 26
- Source-attributed rows
- 7
- Unconfirmed leads
- 19
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Rihards Rāvis | Reported beneficial owner ofSource-attributed relationship | SIA "GRF" | Current status not supplied
|
| SIA "GRF" | Member ofSource-attributed relationship | SIA "Tukuma industriālais parks" | Current status not suppliedFrom: 2013-09-04
|
| SIA "GRF" | Member ofSource-attributed relationship | SIA "Skonto Construction" | Current status not suppliedFrom: 2015-01-16
|
| Rāvis Rihards | Member ofSource-attributed relationship | SIA "GRF" | Current status not suppliedFrom: 2019-07-18
|
| SIA "GRF" | Member ofSource-attributed relationship | SIA "SKONTO PREFAB" | Current status not suppliedFrom: 2025-12-11
|
| SIA "GRF" | Member ofSource-attributed relationship | SIA "Skonto Plan Ltd" | Current status not suppliedFrom: 2025-12-11
|
| Lisenko Anna | Director ofSource-attributed relationship | SIA "GRF" | Current status not supplied
|
| SIA "GRIF 4" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2019-10-21
|
| SIA "GRIF 5" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2019-10-21
|
| SIA "GRIF 10" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2019-10-21
|
| SIA "GRIF 14" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2019-10-21
|
| SIA "GRIF 20" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2019-10-21
|
| SIA "GRIF 21" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2019-10-21
|
| SIA "GRIF 22" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2019-10-21
|
| SIA "GRIF 29" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2019-10-21
|
| SIA "GRIF 31" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2019-10-21
|
| SIA "GRIF 36" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2019-10-21
|
| SIA "GRIF 2" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2020-06-16
|
| SIA "GRIF 18" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2020-06-16
|
| SIA "GRIF 23" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2020-06-16
|
| SIA "GRIF 24" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2020-06-16
|
| SIA "GRIF 19" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2020-06-18
|
| SIA "GRIF 27" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2022-03-01
|
| SIA "GRIF 34" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2022-03-01
|
| SIA "GRIF 39" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2022-03-22
|
| SIA "ENERGO HOLDINGS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "GRF" | Current status not suppliedFrom: 2022-07-13
|
Network intelligence45 loaded links · 25 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
46
32 visible
Loaded links
45
26 direct
Source datasets
5
in this network
Discovery candidates
25
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.