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 "Art Fairs Service"
Relationships, source records & discovery leads
All 30 relationships in the connected, loaded graph sample are shown below, not the complete network. 10 touch this record directly; 20 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
- 10
- Source-attributed rows
- 23
- Unconfirmed leads
- 7
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Mārcis Laidiņš | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Art Fairs Service" | Current status not supplied
|
| Bruno Mellis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Art Fairs Service" | Current status not supplied
|
| Aivars Gailums | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Art Fairs Service" | Current status not supplied
|
| Guntars Vaišļa | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Art Fairs Service" | Current status not supplied
|
| SIA "Mellis community" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Art Fairs Service" | Current status not suppliedFrom: 2019-12-18
|
| Sabiedrība ar ierobežotu atbildību "LAIVU SPORTS" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Art Fairs Service" | Current status not suppliedFrom: 2019-12-18
|
| Gailums Aivars | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Art Fairs Service" | Current status not suppliedFrom: 2019-12-18
|
| Vaišļa Guntars | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Art Fairs Service" | Current status not suppliedFrom: 2019-12-18
|
| Sabiedrība ar ierobežotu atbildību "Art Fairs Service" | Member ofDirect to this recordSource-attributed relationship | SIA "follow.art" | Current status not suppliedFrom: 2020-08-03
|
| Mellis Bruno | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Art Fairs Service" | Current status not supplied
|
| Mellis Bruno | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Mellis Bruno — possible shared identity | Current status not supplied
|
| Aivars Gailums | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Aivars Gailums — possible shared identity | Current status not supplied
|
| Gailums Aivars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gailums Aivars — possible shared identity | Current status not supplied
|
| Mārcis Laidiņš | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Mārcis Laidiņš — possible shared identity | Current status not supplied
|
| Bruno Mellis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Bruno Mellis — possible shared identity | Current status not supplied
|
| Guntars Vaišļa | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Guntars Vaišļa — possible shared identity | Current status not supplied
|
| Vaišļa Guntars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vaišļa Guntars — possible shared identity | Current status not supplied
|
| Bruno Mellis | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Mellis community" | Current status not supplied
|
| Bruno Mellis | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "follow.art" | Current status not supplied
|
| Aivars Gailums | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "follow.art" | Current status not supplied
|
| Guntars Vaišļa | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "follow.art" | Current status not supplied
|
| Mārcis Laidiņš | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "follow.art" | Current status not supplied
|
| Mārcis Laidiņš | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAIVU SPORTS" | Current status not supplied
|
| Laidiņš Mārcis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAIVU SPORTS" | Current status not suppliedFrom: 2015-11-02
|
| SIA "Mellis community" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Mellis Grupa" | Current status not suppliedFrom: 2016-12-20
|
| SIA "Mellis community" | Member ofFurther network contextSource-attributed relationship | SIA "follow.art" | Current status not suppliedFrom: 2020-08-03
|
| Mellis Bruno | Member ofFurther network contextSource-attributed relationship | SIA "Mellis community" | Current status not suppliedFrom: 2024-07-12
|
| Laidiņš Mārcis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LAIVU SPORTS" | Current status not supplied
|
| Mellis Bruno | Director ofFurther network contextSource-attributed relationship | SIA "Mellis community" | Current status not supplied
|
| Mellis Bruno | Director ofFurther network contextSource-attributed relationship | SIA "follow.art" | Current status not supplied
|
Network intelligence30 loaded links · 7 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
30
30 visible
Loaded links
30
10 direct
Source datasets
4
in this network
Discovery candidates
7
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.