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
Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management"
Direct relationships & discovery leads
16 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
- 16
- Source-attributed rows
- 16
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Laura Jēkabsone | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not supplied
|
| Andra Zvejniece | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not supplied
|
| Laura Leontjeva | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not supplied
|
| Elīna Ose | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not supplied
|
| Zane Stafecka | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not supplied
|
| Nora Kalniņa | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not supplied
|
| Jēkabsone Laura | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not suppliedFrom: 2014-08-26
|
| Leontjeva Laura | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not suppliedFrom: 2014-08-26
|
| Stafecka Zane | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not suppliedFrom: 2014-08-26
|
| Zvejniece Andra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not suppliedFrom: 2018-09-10
|
| Ose Elīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not suppliedFrom: 2018-09-10
|
| Kalniņa Nora | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not suppliedFrom: 2018-09-10
|
| Leontjeva Laura | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not supplied
|
| Jēkabsone Laura | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not supplied
|
| Kalniņa Nora | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not supplied
|
| Ose Elīna | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LaVoCaLe Music management" | Current status not supplied
|
Network intelligence28 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.
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
25
25 visible
Loaded links
28
16 direct
Source datasets
4
in this network
Discovery candidates
12
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.