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
Keystone Collection Hospitality, SIA
Direct relationships & discovery leads
11 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
- 11
- Source-attributed rows
- 11
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| AmberStone Group, AS | Member ofSource-attributed relationship | Keystone Collection Hospitality, SIA | Current status not suppliedFrom: 2026-06-19
|
| Keystone Collection Hospitality, SIA | Member ofSource-attributed relationship | Keystone Collection Management, SIA | Current status not suppliedFrom: 2025-06-10
|
| Keystone Collection Hospitality, SIA | Member ofSource-attributed relationship | Konventa Sēta Hotel, SIA | Current status not suppliedFrom: 2026-09-22
|
| Keystone Collection Hospitality, SIA | Member ofSource-attributed relationship | Brīvības 199C, SIA | Current status not suppliedFrom: 2026-09-22
|
| Keystone Collection Hospitality, SIA | Member ofSource-attributed relationship | Carillon Aparthotel, SIA | Current status not suppliedFrom: 2026-09-22
|
| Keystone Collection Hospitality, SIA | Member ofSource-attributed relationship | Keystone Hotel, SIA | Current status not suppliedFrom: 2026-09-22
|
| Keystone Collection Hospitality, SIA | Member ofSource-attributed relationship | Two More Beers LV, SIA | Current status not suppliedFrom: 2026-09-22
|
| Bernis Ernests | Director ofSource-attributed relationship | Keystone Collection Hospitality, SIA | Current status not supplied
|
| Vilisons Jānis | Director ofSource-attributed relationship | Keystone Collection Hospitality, SIA | Current status not supplied
|
| Ozoliņš Normunds | Director ofSource-attributed relationship | Keystone Collection Hospitality, SIA | Current status not supplied
|
| Semjonovs Andrejs | Director ofSource-attributed relationship | Keystone Collection Hospitality, SIA | Current status not supplied
|
Network intelligence61 loaded links · 0 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
62
32 visible
Loaded links
61
11 direct
Source datasets
3
in this network
Discovery candidates
0
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.