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
Sabiedrība ar ierobežotu atbildību "VCHP"
Relationships, source records & discovery leads
All 39 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 32 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 7
- Source-attributed rows
- 35
- Unconfirmed leads
- 4
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Jānis Skroderis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VCHP" | Current status not supplied
|
| Jānis Timma | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VCHP" | Current status not supplied
|
| SIA Powerhouse Smiltene | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VCHP" | Current status not suppliedFrom: 2025-11-28
|
| Skroderis Jānis | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VCHP" | Current status not suppliedFrom: 2026-08-07
|
| SIA "BRAF" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VCHP" | Current status not suppliedFrom: 2026-08-07
|
| SIA "Greims" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VCHP" | Current status not suppliedFrom: 2026-08-07
|
| Skroderis Jānis | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VCHP" | Current status not supplied
|
| Skroderis Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Skroderis Jānis — possible shared identity | Current status not supplied
|
| Jānis Timma | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jānis Timma — possible shared identity | Current status not supplied
|
| Jānis Skroderis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jānis Skroderis — possible shared identity | Current status not supplied
|
| Skroderis Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Skroderis Jānis — possible shared identity | Current status not supplied
|
| Santa Reisone | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Greims" | Current status not supplied
|
| Jānis Timma | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA Powerhouse Smiltene | Current status not supplied
|
| Līga Reisone | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Greims" | Current status not supplied
|
| Liene Fricsone | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "BRAF" | Current status not supplied
|
| SIA "BRAF" | Member ofFurther network contextSource-attributed relationship | SIA "Sātiņi-LM" | Current status not suppliedFrom: 2022-04-06
|
| SIA "Greims" | Member ofFurther network contextSource-attributed relationship | SIA "Sātiņi-LM" | Current status not suppliedFrom: 2022-04-06
|
| Fricsone Liene | Member ofFurther network contextSource-attributed relationship | SIA "BRAF" | Current status not suppliedFrom: 2024-11-26
|
| SIA "Greims" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Saldus Industriālais Parks" | Current status not suppliedFrom: 2025-01-28
|
| SIA "BRAF" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Saldus Industriālais Parks" | Current status not suppliedFrom: 2025-01-28
|
| Reisone Santa | Member ofFurther network contextSource-attributed relationship | SIA "Greims" | Current status not suppliedFrom: 2025-06-13
|
| Reisone Līga | Member ofFurther network contextSource-attributed relationship | SIA "Greims" | Current status not suppliedFrom: 2025-06-13
|
| VENTUS Electricity and Heat OU | Member ofFurther network contextSource-attributed relationship | SIA Powerhouse Smiltene | Current status not suppliedFrom: 2025-08-07
|
| SIA Powerhouse Smiltene | Member ofFurther network contextSource-attributed relationship | SIA "Smiltenes ESO" | Current status not suppliedFrom: 2025-11-28
|
| SIA Powerhouse Smiltene | Member ofFurther network contextSource-attributed relationship | SIA CS Smiltene | Current status not suppliedFrom: 2025-11-28
|
| SIA "Greims" | Member ofFurther network contextSource-attributed relationship | SIA "SECES KOKS" | Current status not suppliedFrom: 2026-01-28
|
| SIA "BRAF" | Member ofFurther network contextSource-attributed relationship | SIA "SECES KOKS" | Current status not suppliedFrom: 2026-01-28
|
| SIA "Greims" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Brocēnu Enerģija" | Current status not suppliedFrom: 2026-01-26
|
| SIA "BRAF" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Brocēnu Enerģija" | Current status not suppliedFrom: 2026-01-26
|
| SIA "Greims" | Member ofFurther network contextSource-attributed relationship | SIA "Aizkraukles ESO" | Current status not suppliedFrom: 2026-03-04
|
| SIA "BRAF" | Member ofFurther network contextSource-attributed relationship | SIA "Aizkraukles ESO" | Current status not suppliedFrom: 2026-03-04
|
| SIA "BRAF" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "EF investīcijas" | Current status not suppliedFrom: 2026-04-08
|
| SIA "Greims" | Member ofFurther network contextSource-attributed relationship | SIA "Energokapital" | Current status not suppliedFrom: 2026-08-21
|
| SIA "BRAF" | Member ofFurther network contextSource-attributed relationship | SIA "Energokapital" | Current status not suppliedFrom: 2026-08-21
|
| Reisons Mārtiņš | Director ofFurther network contextSource-attributed relationship | SIA "Greims" | Current status not supplied
|
| Fricsons Ēriks | Director ofFurther network contextSource-attributed relationship | SIA "BRAF" | Current status not supplied
|
| Reisone Santa | Director ofFurther network contextSource-attributed relationship | SIA "Greims" | Current status not supplied
|
| Jansons Henrijs | Director ofFurther network contextSource-attributed relationship | SIA Powerhouse Smiltene | Current status not supplied
|
| Timma Jānis | Director ofFurther network contextSource-attributed relationship | SIA Powerhouse Smiltene | Current status not supplied
|
Network intelligence39 loaded links · 4 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
33
32 visible
Loaded links
39
7 direct
Source datasets
4
in this network
Discovery candidates
4
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.