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 "AZ Holdings"
Relationships, source records & discovery leads
All 35 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 26 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
- 9
- Source-attributed rows
- 30
- Unconfirmed leads
- 5
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Arvis Zeile | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "AZ Holdings" | Current status not supplied
|
| Edgars Beigarts | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "AZ Holdings" | Current status not supplied
|
| SIA "AZ Holdings" | Member ofDirect to this recordSource-attributed relationship | ZETA INDUSTRY SIA | Current status not suppliedFrom: 2020-04-07
|
| Zeile Arvis | Member ofDirect to this recordSource-attributed relationship | SIA "AZ Holdings" | Current status not suppliedFrom: 2021-06-18
|
| Beigarts Edgars | Member ofDirect to this recordSource-attributed relationship | SIA "AZ Holdings" | Current status not suppliedFrom: 2021-06-18
|
| SIA "AZ Holdings" | Member ofDirect to this recordSource-attributed relationship | SIA Mitigate | Current status not suppliedFrom: 2021-09-13
|
| SIA "AZ Holdings" | Member ofDirect to this recordSource-attributed relationship | Mitigate AI Services SIA | Current status not suppliedFrom: 2024-11-14
|
| SIA "AZ Holdings" | Member ofDirect to this recordSource-attributed relationship | SIA "ENME" | Current status not suppliedFrom: 2025-01-14
|
| Zeile Arvis | Director ofDirect to this recordSource-attributed relationship | SIA "AZ Holdings" | Current status not supplied
|
| Beigarts Edgars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Beigarts Edgars — possible shared identity | Current status not supplied
|
| Arvis Zeile | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Arvis Zeile — possible shared identity | Current status not supplied
|
| Zeile Arvis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Zeile Arvis — possible shared identity | Current status not supplied
|
| Zeile Arvis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Zeile Arvis — possible shared identity | Current status not supplied
|
| Arvis Zeile | Reported beneficial owner ofFurther network contextSource-attributed relationship | ZETA INDUSTRY SIA | Current status not supplied
|
| Artūrs Seilis | Reported beneficial owner ofFurther network contextSource-attributed relationship | ZETA INDUSTRY SIA | Current status not supplied
|
| Arvis Zeile | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA Mitigate | Current status not supplied
|
| Arvis Zeile | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "ENME" | Current status not supplied
|
| Antra Asare | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "ENME" | Current status not supplied
|
| Edvīns Elferts | Reported beneficial owner ofFurther network contextSource-attributed relationship | Mitigate AI Services SIA | Current status not supplied
|
| Arvis Zeile | Reported beneficial owner ofFurther network contextSource-attributed relationship | Mitigate AI Services SIA | Current status not supplied
|
| Augstkalns Edgars | Member ofFurther network contextSource-attributed relationship | ZETA INDUSTRY SIA | Current status not suppliedFrom: 2018-04-13
|
| Seilis Artūrs | Member ofFurther network contextSource-attributed relationship | ZETA INDUSTRY SIA | Current status not suppliedFrom: 2020-04-07
|
| Skaistkalns Ingus | Member ofFurther network contextSource-attributed relationship | SIA Mitigate | Current status not suppliedFrom: 2022-11-04
|
| Mikoss Toms | Member ofFurther network contextSource-attributed relationship | SIA Mitigate | Current status not suppliedFrom: 2022-11-04
|
| Elferts Edvīns | Member ofFurther network contextSource-attributed relationship | Mitigate AI Services SIA | Current status not suppliedFrom: 2024-11-14
|
| Asare Antra | Member ofFurther network contextSource-attributed relationship | SIA "ENME" | Current status not suppliedFrom: 2025-01-14
|
| Zeile Arvis | Director ofFurther network contextSource-attributed relationship | SIA Mitigate | Current status not supplied
|
| Beigarts Edgars | Director ofFurther network contextSource-attributed relationship | SIA Mitigate | Current status not supplied
|
| Asare Antra | Director ofFurther network contextSource-attributed relationship | SIA "ENME" | Current status not supplied
|
| Zeile Arvis | Director ofFurther network contextSource-attributed relationship | SIA "ENME" | Current status not supplied
|
| Zeile Arvis | Director ofFurther network contextSource-attributed relationship | ZETA INDUSTRY SIA | Current status not supplied
|
| Augstkalns Edgars | Director ofFurther network contextSource-attributed relationship | ZETA INDUSTRY SIA | Current status not supplied
|
| Elferts Edvīns | Director ofFurther network contextSource-attributed relationship | Mitigate AI Services SIA | Current status not supplied
|
| Zeile Arvis | Director ofFurther network contextSource-attributed relationship | Mitigate AI Services SIA | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "AURUM TECHNOLOGIES" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | SIA Mitigate | Current status not suppliedFrom: 2021-04-22
|
Network intelligence35 loaded links · 5 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
35
32 visible
Loaded links
35
9 direct
Source datasets
5
in this network
Discovery candidates
5
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.