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 "MEDU"
Relationships, source records & discovery leads
All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 10 touch this record directly; 10 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
- 10
- Source-attributed rows
- 10
- Unconfirmed leads
- 10
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ēriks Dreibants | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "MEDU" | Current status not supplied
|
| Mārtiņš Sirmais | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "MEDU" | Current status not supplied
|
| Brūders Uldis | Member ofDirect to this recordSource-attributed relationship | SIA "MEDU" | Current status not suppliedFrom: 2015-12-15
|
| Dreibants Ēriks | Member ofDirect to this recordSource-attributed relationship | SIA "MEDU" | Current status not suppliedFrom: 2015-12-15
|
| Gritāne Dana | Member ofDirect to this recordSource-attributed relationship | SIA "MEDU" | Current status not suppliedFrom: 2015-12-15
|
| Sirmais Mārtiņš | Member ofDirect to this recordSource-attributed relationship | SIA "MEDU" | Current status not suppliedFrom: 2015-12-15
|
| Brūders Uldis | Director ofDirect to this recordSource-attributed relationship | SIA "MEDU" | Current status not supplied
|
| Dreibants Ēriks | Director ofDirect to this recordSource-attributed relationship | SIA "MEDU" | Current status not supplied
|
| Gritāne Dana | Director ofDirect to this recordSource-attributed relationship | SIA "MEDU" | Current status not supplied
|
| Sirmais Mārtiņš | Director ofDirect to this recordSource-attributed relationship | SIA "MEDU" | Current status not supplied
|
| Gritāne Dana | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gritāne Dana — possible shared identity | Current status not supplied
|
| Ēriks Dreibants | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ēriks Dreibants — possible shared identity | Current status not supplied
|
| Brūders Uldis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Brūders Uldis — possible shared identity | Current status not supplied
|
| Dreibants Ēriks | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Dreibants Ēriks — possible shared identity | Current status not supplied
|
| Brūders Uldis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Brūders Uldis — possible shared identity | Current status not supplied
|
| Sirmais Mārtiņš | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sirmais Mārtiņš — possible shared identity | Current status not supplied
|
| Mārtiņš Sirmais | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Mārtiņš Sirmais — possible shared identity | Current status not supplied
|
| Sirmais Mārtiņš | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sirmais Mārtiņš — possible shared identity | Current status not supplied
|
| Dreibants Ēriks | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Dreibants Ēriks — possible shared identity | Current status not supplied
|
| Gritāne Dana | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gritāne Dana — possible shared identity | Current status not supplied
|
Network intelligence20 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
17
17 visible
Loaded links
20
10 direct
Source datasets
4
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.