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

"ECODUS" SIA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
Unconfirmed leads
1
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Jānis LielcepureReported beneficial owner ofSource-attributed relationship"ECODUS" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Andris LukstiņšReported beneficial owner ofSource-attributed relationship"ECODUS" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
"ECODUS" SIAMember ofSource-attributed relationship"DUS A2" SIACurrent status not suppliedFrom: 2015-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ECODUS" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "DUS P5"Current status not suppliedFrom: 2015-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ECODUS" SIAMember ofSource-attributed relationship"D A3" SIACurrent status not suppliedFrom: 2016-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Lādētājs"Member ofSource-attributed relationship"ECODUS" SIACurrent status not suppliedFrom: 2019-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"AKME" SIAMember ofSource-attributed relationship"ECODUS" SIACurrent status not suppliedFrom: 2019-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ECODUS" SIAMember ofSource-attributed relationshipSIA REA2Current status not suppliedFrom: 2020-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ECODUS" SIAMember ofSource-attributed relationshipSIA REA3Current status not suppliedFrom: 2020-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lielcepure JānisDirector ofSource-attributed relationship"ECODUS" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Lukstiņš AndrisDirector ofSource-attributed relationship"ECODUS" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
AS "Ecodus Holdings"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed"ECODUS" SIACurrent status not suppliedFrom: 2019-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence51 loaded links · 7 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
50
32 visible
Loaded links
51
12 direct
Source datasets
5
in this network
Discovery candidates
7
explicitly marked, not discarded
"ECODUS" SIAORGJānis LielcepureORGAndris LukstiņšORG"DUS A2" SIAORGSabiedrība ar ierobežo…ORG"D A3" SIAORGSIA "Lādētājs"ORG"AKME" SIAORGSIA REA2ORGSIA REA3ORGLielcepure JānisORGLukstiņš AndrisORGAS "Ecodus Holdings"ORGJānis Lielcepure — pos…ORGAndris Lukstiņš — poss…ORGAndris LukstiņšORGJānis LielcepureORGLielcepure JānisORGLukstiņš AndrisORGAinārs BērziņšORGAndris LukstiņšORGJānis LielcepureORGBērziņš AinārsORGBērziņš AinārsORGLukstiņš AndrisORGAndris LukstiņšORGJānis LielcepureORGSabiedrība ar ierobežo…ORGLukstiņš AndrisORGJānis LielcepureORGSabiedrība ar ierobežo…ORGSIA "Z4 investīcijas"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.