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 Gren Latvija

Direct relationships & discovery leads

9 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
9
Source-attributed rows
7
Unconfirmed leads
2
Named source datasets
3

Sources represented: lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SIA Gren LatvijaMember ofSource-attributed relationshipSIA "Gren Gulbene"Current status not suppliedFrom: 2022-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Gren LatvijaMember ofSource-attributed relationshipSIA "Gren Rīga"Current status not suppliedFrom: 2023-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Gren LatvijaMember ofSource-attributed relationshipSIA RigaVest CHPCurrent status not suppliedFrom: 2024-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Gren OyMember ofSource-attributed relationshipSIA Gren LatvijaCurrent status not suppliedFrom: 2025-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vanags AndrisDirector ofSource-attributed relationshipSIA Gren LatvijaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kaprāns IngusDirector ofSource-attributed relationshipSIA Gren LatvijaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Heinam UrmoDirector ofSource-attributed relationshipSIA Gren LatvijaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA Gren JelgavaSadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA Gren LatvijaCurrent status not suppliedFrom: 2014-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA Gren DaugavpilsApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA Gren LatvijaCurrent status not suppliedFrom: 2024-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Network intelligence28 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
29
29 visible
Loaded links
28
9 direct
Source datasets
5
in this network
Discovery candidates
10
explicitly marked, not discarded
SIA Gren LatvijaORGSIA "Gren Gulbene"ORGSIA "Gren Rīga"ORGSIA RigaVest CHPORGGren OyORGVanags AndrisORGKaprāns IngusORGHeinam UrmoORGSIA Gren JelgavaORGSIA Gren DaugavpilsORGVanags AndrisORGZuļķis JānisORGSabiedrība ar ierobežo…ORGVanags AndrisORGBērziņš JānisORGSabiedrība ar ierobežo…ORGVanags AndrisORGBērziņš JānisORGGren Oy — possible sha…ORGVanags Andris — possib…ORGHeinam Urmo — possible…ORGGren OyORGPētersons GundarsORGGoluboviča IlonaORGHeinam UrmoORG"Fortum Latvija" SIAORGAkciju sabiedrība "JEL…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.