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

Akciju sabiedrība "CCDU Jurmala"

Direct relationships & discovery leads

10 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
10
Source-attributed rows
8
Unconfirmed leads
2
Named source datasets
4

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Edvardas PaškevičiusReported beneficial owner ofSource-attributed relationshipAkciju sabiedrība "CCDU Jurmala"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Paškevičius EdvardasDirector ofSource-attributed relationshipAkciju sabiedrība "CCDU Jurmala"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ailis EgilsDirector ofSource-attributed relationshipAkciju sabiedrība "CCDU Jurmala"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Akciju sabiedrība "CCDU Jurmala"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedAkciju sabiedrība "Brīvības 120"Current status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Akciju sabiedrība "CCDU Jurmala"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedAkciju sabiedrība "Murjāņu 70"Current status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
CCDB LimitedShareholder ofSource-attributed relationshipAkciju sabiedrība "CCDU Jurmala"Current status not suppliedFrom: 2024-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Krūmiņš EduardsShareholder ofSource-attributed relationshipAkciju sabiedrība "CCDU Jurmala"Current status not suppliedFrom: 2024-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Paškevičius EdvardasShareholder ofSource-attributed relationshipAkciju sabiedrība "CCDU Jurmala"Current status not suppliedFrom: 2024-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Virano Investments SIAShareholder ofSource-attributed relationshipAkciju sabiedrība "CCDU Jurmala"Current status not suppliedFrom: 2024-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
CCDB LimitedShareholder ofSource-attributed relationshipAkciju sabiedrība "CCDU Jurmala"Current status not suppliedFrom: 2024-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence36 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
33
32 visible
Loaded links
36
10 direct
Source datasets
6
in this network
Discovery candidates
10
explicitly marked, not discarded
Akciju sabiedrība "CCD…ORGEdvardas PaškevičiusORGPaškevičius EdvardasORGAilis EgilsORGAkciju sabiedrība "Brī…ORGAkciju sabiedrība "Mur…ORGCCDB LimitedORGKrūmiņš EduardsORGPaškevičius EdvardasORGVirano Investments SIAORGCCDB LimitedORGEdvardas Paškevičius —…ORGPaškevičius Edvardas —…ORGAilis Egils — possible…ORGEdvardas PaškevičiusORGAilis EgilsORGPaškevičius EdvardasORGCCDB LimitedORGKrūmiņš EduardsORGPaškevičius EdvardasORGCCDB LimitedORGEdvardas PaškevičiusORGPaškevičius EdvardasORGAilis EgilsORGAkciju sabiedrība "Val…ORGCCDB LimitedORGKrūmiņš ViestursORGPaškevičius EdvardasORGCCDB Limited — possibl…ORGKrūmiņš Eduards — poss…ORGArnis LagzdiņšORGLagzdiņš ArnisORG
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.