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

Erica Synths, SIA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
Ģirts OzoliņšReported beneficial owner ofSource-attributed relationshipErica Synths, SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Smirnova LīgaMember ofSource-attributed relationshipErica Synths, SIACurrent status not suppliedFrom: 2022-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sanika SantaMember ofSource-attributed relationshipErica Synths, SIACurrent status not suppliedFrom: 2022-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dreiblats EmīlsMember ofSource-attributed relationshipErica Synths, SIACurrent status not suppliedFrom: 2022-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Zaharans JānisMember ofSource-attributed relationshipErica Synths, SIACurrent status not suppliedFrom: 2024-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vainovskis RaivoMember ofSource-attributed relationshipErica Synths, SIACurrent status not suppliedFrom: 2024-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dambeniece KatrīnaMember ofSource-attributed relationshipErica Synths, SIACurrent status not suppliedFrom: 2024-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Erica Synths, SIAMember ofSource-attributed relationshipSIA "PLUFF"Current status not suppliedFrom: 2025-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ozoliņš ĢirtsMember ofSource-attributed relationshipErica Synths, SIACurrent status not suppliedFrom: 2026-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Petruss IngusMember ofSource-attributed relationshipErica Synths, SIACurrent status not suppliedFrom: 2026-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Butāns EduardsMember ofSource-attributed relationshipErica Synths, SIACurrent status not suppliedFrom: 2026-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ozoliņš ĢirtsDirector ofSource-attributed relationshipErica Synths, SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence25 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
25
25 visible
Loaded links
25
12 direct
Source datasets
4
in this network
Discovery candidates
8
explicitly marked, not discarded
Erica Synths, SIAORGĢirts OzoliņšORGSmirnova LīgaORGSanika SantaORGDreiblats EmīlsORGZaharans JānisORGVainovskis RaivoORGDambeniece KatrīnaORGSIA "PLUFF"ORGOzoliņš ĢirtsORGPetruss IngusORGButāns EduardsORGOzoliņš ĢirtsORGĢirts Ozoliņš — possib…ORGSmirnova Līga — possib…ORGDreiblats Emīls — poss…ORGZaharans Jānis — possi…ORGDambeniece Katrīna — p…ORGAkciju sabiedrība "SAF…ORGAkciju sabiedrība "Han…ORGLatvijas Elektrotehnik…ORGSabiedrība ar ierobežo…ORGZandbergs AndrejsORGOzoliņš Ģirts — possib…ORGButāns Eduards — possi…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. Includes weak discovery leads. 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. Discovery leads were included.