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 "LF fonds"

Direct relationships & discovery leads

23 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: 23
Source-attributed rows: 23
Unconfirmed leads: 0
Named source datasets: 2

Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Ābele Pauls	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Balašovs Aleksandrs	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Biķis Juris	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Biķis Uldis	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Bondare Mirdza	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ciems Jānis	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ciprovičs Pēteris	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Citcers Oļegs	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ciula Monika	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kopitkovs Igors	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kovisārs Indulis	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Lācis Mārtiņš	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Matvejs Juris	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Medne Jolanta	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ostrovska Aija	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pucēns Andris	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rinkule Dzidra	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rtiščevs Mihails	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sokolova Ilita	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Veitmans Aigars	Member ofSource-attributed relationship	SIA "LF fonds"	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Matvejs Juris	Director ofSource-attributed relationship	SIA "LF fonds"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Rinkule Dzidra	Director ofSource-attributed relationship	SIA "LF fonds"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Pucēns Andris	Director ofSource-attributed relationship	SIA "LF fonds"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers

Explore the wider network →

Network intelligence35 loaded links · 12 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

32 visible

Loaded links

23 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.