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 "Ieguldījumu projekti"
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 19
- Unconfirmed leads
- 2
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Armands Strods | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Ieguldījumu projekti" | Current status not supplied
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA "AM Investīcijas" | Current status not suppliedFrom: 2021-11-30
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA "Centrus parking" | Current status not suppliedFrom: 2022-01-24
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA "A un B projekti" | Current status not suppliedFrom: 2022-12-28
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA "Dzirciema 121" | Current status not suppliedFrom: 2024-07-11
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA "I.S.D." | Current status not suppliedFrom: 2025-06-13
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA IP Kapitāls | Current status not suppliedFrom: 2025-11-25
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA Enerģijas projekti | Current status not suppliedFrom: 2025-12-15
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA XTAXI.LV | Current status not suppliedFrom: 2025-12-17
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA NordBus Group | Current status not suppliedFrom: 2026-01-06
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA Ogres telītes | Current status not suppliedFrom: 2026-03-09
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA "LBI Projekti" | Current status not suppliedFrom: 2026-06-29
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Aploki" | Current status not suppliedFrom: 2026-07-03
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA "NĪ projekti" | Current status not suppliedFrom: 2026-08-03
|
| Akciju sabiedrība "Ieguldījumu projekti" | Member ofSource-attributed relationship | SIA "N2 GLOBAL" | Current status not suppliedFrom: 2026-10-06
|
| Strods Armands | Director ofSource-attributed relationship | Akciju sabiedrība "Ieguldījumu projekti" | Current status not supplied
|
| SIA "I.S.D. Grupa" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Ieguldījumu projekti" | Current status not suppliedFrom: 2025-06-13
|
| SIA "ENERGO MANAGEMENT" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Ieguldījumu projekti" | Current status not suppliedFrom: 2025-11-21
|
| Akciju sabiedrība "Ieguldījumu projekti" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "CEĻU PĀRVALDE" | Current status not suppliedFrom: 2025-03-12
|
| Strods Armands | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ieguldījumu projekti" | Current status not suppliedFrom: 2025-11-14
|
| Lapše Miķelis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Ieguldījumu projekti" | Current status not suppliedFrom: 2025-11-14
|
Network intelligence73 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.
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
71
32 visible
Loaded links
73
23 direct
Source datasets
5
in this network
Discovery candidates
3
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.