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 "EKSPERTU CENTRS"

Direct relationships & discovery leads

5 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
5
Source-attributed rows
3
Unconfirmed leads
2
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
Ivars MuzikantsReported beneficial owner ofSource-attributed relationshipSIA "EKSPERTU CENTRS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Akciju sabiedrība "BASTIONS ZS"Member ofSource-attributed relationshipSIA "EKSPERTU CENTRS"Current status not suppliedFrom: 2024-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Upmiņš AndrisDirector ofSource-attributed relationshipSIA "EKSPERTU CENTRS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "Līgatnes koks"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA "EKSPERTU CENTRS"Current status not suppliedFrom: 2019-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "EKSPERTU CENTRS"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA "EKSPERTU CENTRS"Current status not suppliedFrom: 2022-12-14
  • 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 intelligence21 loaded links · 6 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
22
22 visible
Loaded links
21
5 direct
Source datasets
6
in this network
Discovery candidates
6
explicitly marked, not discarded
SIA "EKSPERTU CENTRS"ORGIvars MuzikantsORGAkciju sabiedrība "BAS…ORGUpmiņš AndrisORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGIvars Muzikants — poss…ORGIvars MuzikantsORGSabiedrība ar ierobežo…ORGUpmiņš AndrisORGAkciju sabiedrība "BZS…ORGMuzikants IvarsORGLaizāns AndrisORGUpmiņš AndrisORGMeija InāraORGZepa MāraORGCimdiņš JānisORGCīrulis KristapsORGCīrule AnitaORGHestio ASORGUpmiņš Andris — possib…ORGSabiedrība ar ierobežo…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. 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.