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
AS RERE GRUPA
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
- 15
- Source-attributed rows
- 15
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| AS RERE GRUPA | Member ofSource-attributed relationship | SIA RERE BŪVE | Current status not suppliedFrom: 2017-05-31
|
| AS RERE GRUPA | Member ofSource-attributed relationship | SIA RERE Design&Build | Current status not suppliedFrom: 2021-01-08
|
| AS RERE GRUPA | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RE & RE" | Current status not suppliedFrom: 2025-04-15
|
| AS RERE GRUPA | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RERE MEISTARI" | Current status not suppliedFrom: 2025-08-27
|
| Pauniņš Ainārs | Director ofSource-attributed relationship | AS RERE GRUPA | Current status not supplied
|
| Bērzups Kaspars | Director ofSource-attributed relationship | AS RERE GRUPA | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "RE & RE Capital" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS RERE GRUPA | Current status not suppliedFrom: 2017-12-18
|
| Āboltiņš-Āboliņš Guntis | Shareholder ofSource-attributed relationship | AS RERE GRUPA | Current status not suppliedFrom: 2024-03-19
|
| Sabiedrība ar ierobežotu atbildību "RE & RE" | Shareholder ofSource-attributed relationship | AS RERE GRUPA | Current status not suppliedFrom: 2024-03-19
|
| Pauniņš Ainārs | Shareholder ofSource-attributed relationship | AS RERE GRUPA | Current status not suppliedFrom: 2025-04-15
|
| Putniņš Didzis | Shareholder ofSource-attributed relationship | AS RERE GRUPA | Current status not suppliedFrom: 2025-04-15
|
| Bērzups Kaspars | Shareholder ofSource-attributed relationship | AS RERE GRUPA | Current status not suppliedFrom: 2025-04-15
|
| Grunte Kristaps | Shareholder ofSource-attributed relationship | AS RERE GRUPA | Current status not suppliedFrom: 2025-04-15
|
| Grunte-Vitmane Dārta | Shareholder ofSource-attributed relationship | AS RERE GRUPA | Current status not suppliedFrom: 2025-04-15
|
| Vaivode Elīna | Shareholder ofSource-attributed relationship | AS RERE GRUPA | Current status not suppliedFrom: 2025-04-15
|
| Putniņa Dace | Shareholder ofSource-attributed relationship | AS RERE GRUPA | Current status not suppliedFrom: 2025-04-15
|
Network intelligence50 loaded links · 10 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
45
32 visible
Loaded links
50
16 direct
Source datasets
6
in this network
Discovery candidates
10
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.