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 XTAXI.LV

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
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
Armands StrodsReported beneficial owner ofSource-attributed relationshipSIA XTAXI.LVCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Akciju sabiedrība "Ieguldījumu projekti"Member ofSource-attributed relationshipSIA XTAXI.LVCurrent status not suppliedFrom: 2025-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jankovičs ViktorsMember ofSource-attributed relationshipSIA XTAXI.LVCurrent status not suppliedFrom: 2025-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šipenko IvetaMember ofSource-attributed relationshipSIA XTAXI.LVCurrent status not suppliedFrom: 2025-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA XTAXI.LVMember ofSource-attributed relationshipSIA "Autonoma un serviss"Current status not suppliedFrom: 2026-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šipenko IvetaDirector ofSource-attributed relationshipSIA XTAXI.LVCurrent 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 intelligence35 loaded links · 6 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
35
6 direct
Source datasets
6
in this network
Discovery candidates
6
explicitly marked, not discarded
SIA XTAXI.LVORGArmands StrodsORGAkciju sabiedrība "Ieg…ORGJankovičs ViktorsORGŠipenko IvetaORGSIA "Autonoma un servi…ORGŠipenko IvetaORGArmands Strods — possi…ORGArmands StrodsORGSIA "AM Investīcijas"ORGSIA "Centrus parking"ORGSIA "A un B projekti"ORGSIA "Dzirciema 121"ORGSIA "I.S.D."ORGSIA IP KapitālsORGSIA Enerģijas projektiORGSIA NordBus GroupORGSIA Ogres telītesORGSIA "LBI Projekti"ORGSabiedrība ar ierobežo…ORGSIA "NĪ projekti"ORGSIA "N2 GLOBAL"ORGStrods ArmandsORGSIA "I.S.D. Grupa"ORGSIA "ENERGO MANAGEMENT"ORGAkciju sabiedrība "CEĻ…ORGStrods ArmandsORGLapše MiķelisORGJankovičs Viktors — po…ORGŠipenko Iveta — possib…ORGArmands StrodsORGŠipenko IvetaORG
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.