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 "JG & S"
Relationships, source records & discovery leads
All 26 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 17 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 9
- Source-attributed rows
- 18
- Unconfirmed leads
- 8
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Grigorijs Dihtjars | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "JG & S" | Current status not supplied
|
| Jurijs Joels Šteinbuks | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "JG & S" | Current status not supplied
|
| Šteinbuks Jurijs Joels | Member ofDirect to this recordSource-attributed relationship | SIA "JG & S" | Current status not suppliedFrom: 2021-02-17
|
| Dihtjars Grigorijs | Member ofDirect to this recordSource-attributed relationship | SIA "JG & S" | Current status not suppliedFrom: 2021-02-17
|
| Hagina Elvira | Member ofDirect to this recordSource-attributed relationship | SIA "JG & S" | Current status not suppliedFrom: 2021-02-17
|
| Dihtjars Grigorijs | Director ofDirect to this recordSource-attributed relationship | SIA "JG & S" | Current status not supplied
|
| Šteinbuks Jurijs Joels | Director ofDirect to this recordSource-attributed relationship | SIA "JG & S" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "MĒS UN KOMPANJONI" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | SIA "JG & S" | Current status not suppliedFrom: 2014-04-29
|
| Sabiedrība ar ierobežotu atbildību "PATIESĪBA" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | SIA "JG & S" | Current status not suppliedFrom: 2014-04-29
|
| Jurijs Joels Šteinbuks | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jurijs Joels Šteinbuks — possible shared identity | Current status not supplied
|
| Šteinbuks Jurijs Joels | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šteinbuks Jurijs Joels — possible shared identity | Current status not supplied
|
| Dihtjars Grigorijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Dihtjars Grigorijs — possible shared identity | Current status not supplied
|
| Dihtjars Grigorijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Dihtjars Grigorijs — possible shared identity | Current status not supplied
|
| Šteinbuks Jurijs Joels | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šteinbuks Jurijs Joels — possible shared identity | Current status not supplied
|
| Grigorijs Dihtjars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Grigorijs Dihtjars — possible shared identity | Current status not supplied
|
| Grigorijs Dihtjars | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PATIESĪBA" | Current status not supplied
|
| Jurijs Joels Šteinbuks | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PATIESĪBA" | Current status not supplied
|
| Romāns Bedins | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MĒS UN KOMPANJONI" | Current status not supplied
|
| Bedins Romāns | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MĒS UN KOMPANJONI" | Current status not suppliedFrom: 2014-05-27
|
| Šteinbuks Jurijs Joels | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PATIESĪBA" | Current status not suppliedFrom: 2024-01-24
|
| Dihtjars Grigorijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PATIESĪBA" | Current status not suppliedFrom: 2024-01-24
|
| Hagina Elvira | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PATIESĪBA" | Current status not suppliedFrom: 2024-01-24
|
| Bedins Romāns | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MĒS UN KOMPANJONI" | Current status not supplied
|
| Dihtjars Grigorijs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PATIESĪBA" | Current status not supplied
|
| Murāne Inna | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PATIESĪBA" | Current status not supplied
|
| Šteinbuks Jurijs Joels | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PATIESĪBA" | Current status not supplied
|
Network intelligence26 loaded links · 8 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
26
9 direct
Source datasets
5
in this network
Discovery candidates
8
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.