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 "LEITC"

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
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
SubjectRelationshipCounterpartDates & evidence
Sabiedrība ar ierobežotu atbildību "ADI"Member ofSource-attributed relationshipSIA "LEITC"Current status not suppliedFrom: 2017-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltic Scientific Instruments"Member ofSource-attributed relationshipSIA "LEITC"Current status not suppliedFrom: 2017-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "HansaMatrix"Member ofSource-attributed relationshipSIA "LEITC"Current status not suppliedFrom: 2017-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Latvijas Elektrotehnikas un elektronikas rūpniecības asociācijaMember ofSource-attributed relationshipSIA "LEITC"Current status not suppliedFrom: 2017-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rīgas Tehniskā universitāteMember ofSource-attributed relationshipSIA "LEITC"Current status not suppliedFrom: 2017-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "SAF TEHNIKA"Member ofSource-attributed relationshipSIA "LEITC"Current status not suppliedFrom: 2017-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Berga IneseDirector ofSource-attributed relationshipSIA "LEITC"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ašmanis GundarsDirector ofSource-attributed relationshipSIA "LEITC"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence56 loaded links · 5 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
53
32 visible
Loaded links
56
8 direct
Source datasets
6
in this network
Discovery candidates
5
explicitly marked, not discarded
SIA "LEITC"ORGSabiedrība ar ierobežo…ORGSIA "Baltic Scientific…ORGAkciju sabiedrība "Han…ORGLatvijas Elektrotehnik…ORGRīgas Tehniskā univers…ORGAkciju sabiedrība "SAF…ORGBerga IneseORGAšmanis GundarsORGIlze GaidukaORGSabiedrība ar ierobežo…ORGGaiduka IlzeORGGaiduka IlzeORGKantāns MārtiņšORGDzenis RinaldsORGVladimirs GostiloORGGostilo VladimirsORGSokolovs AleksandrsORGSIA "ETKC"ORGSIA "DPKC"ORGMošaks VladimirsORGSokolovs AleksandrsORGGostilo VladimirsORG"HansaMatrix Ventspils…ORGHansaMatrix Pārogre SIAORGSIA "LEO PĒTĪJUMU CENT…ORGSIA "PLUFF"ORGSams JānisORGGalvanausks VitautsORGGrava GatisORGOrlovs AleksisORGSIA HM HoldingORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.