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 "Rūpniecības 11"

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
Unconfirmed leads
0
Named source datasets
3

Sources represented: lv_ur_beneficial_owners · 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
Diāna DzalbeReported beneficial owner ofSource-attributed relationshipSIA "Rūpniecības 11"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
Eric Hart BermanReported beneficial owner ofSource-attributed relationshipSIA "Rūpniecības 11"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
Gerardus Theodorus Johannes BruijnseReported beneficial owner ofSource-attributed relationshipSIA "Rūpniecības 11"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
Urban Renewal SIAMember ofSource-attributed relationshipSIA "Rūpniecības 11"Current status not suppliedFrom: 2014-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dzalbe DiānaDirector ofSource-attributed relationshipSIA "Rūpniecības 11"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Berman Eric HartDirector ofSource-attributed relationshipSIA "Rūpniecības 11"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 intelligence20 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
21
21 visible
Loaded links
20
6 direct
Source datasets
4
in this network
Discovery candidates
5
explicitly marked, not discarded
SIA "Rūpniecības 11"ORGDiāna DzalbeORGEric Hart BermanORGGerardus Theodorus Joh…ORGUrban Renewal SIAORGDzalbe DiānaORGBerman Eric HartORGDiāna Dzalbe — possibl…ORGEric Hart Berman — pos…ORGGerardus Theodorus Joh…ORGDiāna DzalbeORGEric Hart BermanORGGerardus Theodorus Joh…ORGBerman Eric HartORGDzalbe DiānaORGAquatech B.V.ORGDzalbe DiānaORGBerman Eric HartORGBruijnse Gerardus Theo…ORGDzalbe Diāna — possibl…ORGBerman Eric Hart — pos…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.