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 "TPM grupa"
Direct relationships & discovery leads
13 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
- 13
- Source-attributed rows
- 11
- Unconfirmed leads
- 2
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Evija Mirķe | Reported beneficial owner ofSource-attributed relationship | SIA "TPM grupa" | Current status not supplied
|
| Mirķe Evija | Member ofSource-attributed relationship | SIA "TPM grupa" | Current status not suppliedFrom: 2020-11-13
|
| SIA "TPM grupa" | Member ofSource-attributed relationship | Augam kopā SIA | Current status not suppliedFrom: 2021-03-01
|
| SIA "TPM grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Duty Free Baltics" | Current status not suppliedFrom: 2021-08-04
|
| SIA "TPM grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "East Spirits" | Current status not suppliedFrom: 2021-08-04
|
| SIA "TPM grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "CCF Baltija" | Current status not suppliedFrom: 2021-08-04
|
| SIA "TPM grupa" | Member ofSource-attributed relationship | First Travel Retail SIA | Current status not suppliedFrom: 2022-09-07
|
| SIA "TPM grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Baltic XL" | Current status not suppliedFrom: 2024-01-04
|
| SIA "TPM grupa" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Brands Only" | Current status not suppliedFrom: 2024-07-29
|
| SIA "TPM grupa" | Member ofSource-attributed relationship | Retailer SIA | Current status not suppliedFrom: 2025-09-24
|
| Mirķe Evija | Director ofSource-attributed relationship | SIA "TPM grupa" | Current status not supplied
|
| SIA "BB Wholesale" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TPM grupa" | Current status not suppliedFrom: 2021-08-18
|
| SIA "Mercury Wholesale" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "TPM grupa" | Current status not suppliedFrom: 2021-08-18
|
Network intelligence53 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
49
32 visible
Loaded links
53
13 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.