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 Native Localization

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
Elvita Pūķe-BarbjēReported beneficial owner ofSource-attributed relationshipSIA Native LocalizationCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Didzis GraussReported beneficial owner ofSource-attributed relationshipSIA Native LocalizationCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Anna PelēkzirneReported beneficial owner ofSource-attributed relationshipSIA Native LocalizationCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Ivars LazdiņšReported beneficial owner ofSource-attributed relationshipSIA Native LocalizationCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Pūķe-Barbjē ElvitaMember ofSource-attributed relationshipSIA Native LocalizationCurrent status not suppliedFrom: 2018-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Grauss DidzisMember ofSource-attributed relationshipSIA Native LocalizationCurrent status not suppliedFrom: 2018-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pelēkzirne AnnaMember ofSource-attributed relationshipSIA Native LocalizationCurrent status not suppliedFrom: 2018-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lazdiņš IvarsMember ofSource-attributed relationshipSIA Native LocalizationCurrent status not suppliedFrom: 2018-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pūķe-Barbjē ElvitaDirector ofSource-attributed relationshipSIA Native LocalizationCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Grauss DidzisDirector ofSource-attributed relationshipSIA Native LocalizationCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Pelēkzirne AnnaDirector ofSource-attributed relationshipSIA Native LocalizationCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Lazdiņš IvarsDirector ofSource-attributed relationshipSIA Native LocalizationCurrent 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 intelligence23 loaded links · 11 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
20
20 visible
Loaded links
23
12 direct
Source datasets
4
in this network
Discovery candidates
11
explicitly marked, not discarded
SIA Native LocalizationORGElvita Pūķe-BarbjēORGDidzis GraussORGAnna PelēkzirneORGIvars LazdiņšORGPūķe-Barbjē ElvitaORGGrauss DidzisORGPelēkzirne AnnaORGLazdiņš IvarsORGPūķe-Barbjē ElvitaORGGrauss DidzisORGPelēkzirne AnnaORGLazdiņš IvarsORGElvita Pūķe-Barbjē — p…ORGDidzis Grauss — possib…ORGAnna Pelēkzirne — poss…ORGPūķe-Barbjē Elvita — p…ORGGrauss Didzis — possib…ORGPelēkzirne Anna — poss…ORGLazdiņš Ivars — possib…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.