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
"Sensum Grupa" AS
Direct relationships & discovery leads
52 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
- 52
- Source-attributed rows
- 38
- Unconfirmed leads
- 14
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Armands Garkāns | Reported beneficial owner ofSource-attributed relationship | "Sensum Grupa" AS | Current status not supplied
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | SIA "EVIA" | Current status not suppliedFrom: 2020-05-20
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | SIA "Monetizator" | Current status not suppliedFrom: 2020-05-18
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | SIA "Ķirbižu muiža" | Current status not suppliedFrom: 2020-03-31
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NULE 21" | Current status not suppliedFrom: 2021-02-08
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BAUSTELLE" | Current status not suppliedFrom: 2021-08-05
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NULE 10" | Current status not suppliedFrom: 2021-12-28
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NULE RENT" | Current status not suppliedFrom: 2021-12-29
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AG Investment" | Current status not suppliedFrom: 2023-03-08
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NULE 11" | Current status not suppliedFrom: 2024-07-17
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "A LOGI" | Current status not suppliedFrom: 2024-10-17
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NULE AU" | Current status not suppliedFrom: 2024-11-29
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | SIA "A7 BETONS" | Current status not suppliedFrom: 2024-12-20
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "CADUCEUS Development" | Current status not suppliedFrom: 2025-02-07
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NULE 27" | Current status not suppliedFrom: 2025-04-01
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AdvanGrid" | Current status not suppliedFrom: 2025-04-03
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Extron Investments" | Current status not suppliedFrom: 2025-07-16
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARČERS" | Current status not suppliedFrom: 2025-11-12
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ELSANA" | Current status not suppliedFrom: 2026-03-03
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | Ceļu būves firma SIA "BINDERS" | Current status not suppliedFrom: 2026-03-04
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | SIA "AB Wind Capital" | Current status not suppliedFrom: 2026-05-28
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | SIA "Bauska Capital" | Current status not suppliedFrom: 2026-07-10
|
| "Sensum Grupa" AS | Member ofSource-attributed relationship | SIA "OX RED" | Current status not suppliedFrom: 2026-07-07
|
| "Sensum Grupa" AS | Director ofSource-attributed relationship | Pilnsabiedrība "ACANA" | Current status not supplied
|
| Zagorskis Jānis | Director ofSource-attributed relationship | "Sensum Grupa" AS | Current status not supplied
|
| Lāma Mārtiņš | Director ofSource-attributed relationship | "Sensum Grupa" AS | Current status not supplied
|
| Freimane Madara | Director ofSource-attributed relationship | "Sensum Grupa" AS | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "NULE 1" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2020-03-12
|
| Sabiedrība ar ierobežotu atbildību "NULE 14" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2020-03-12
|
| Sabiedrība ar ierobežotu atbildību "NULE 15" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2020-03-12
|
| Sabiedrība ar ierobežotu atbildību "NULE 16" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2020-03-12
|
| Sabiedrība ar ierobežotu atbildību "NULE 18" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2020-03-12
|
| Sabiedrība ar ierobežotu atbildību "NULE 19" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2020-03-12
|
| Sabiedrība ar ierobežotu atbildību "NULE 20" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2020-03-12
|
| Sabiedrība ar ierobežotu atbildību "NULE 24" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2020-03-12
|
| Sabiedrība ar ierobežotu atbildību "NULE 12" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2021-12-23
|
| Sabiedrība ar ierobežotu atbildību "NULE 13" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2021-12-23
|
| Sabiedrība ar ierobežotu atbildību "Baltic Titan Technologies" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2021-12-23
|
| Sabiedrība ar ierobežotu atbildību "Range Solutions" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2021-12-23
|
| SIA "AGII" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2024-05-30
|
| Sabiedrība ar ierobežotu atbildību "KG Strada" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Sensum Grupa" AS | Current status not suppliedFrom: 2026-03-10
|
| Garkāns Armands | Shareholder ofSource-attributed relationship | "Sensum Grupa" AS | Current status not suppliedFrom: 2025-06-17
|
| Lāma Mārtiņš | Shareholder ofSource-attributed relationship | "Sensum Grupa" AS | Current status not suppliedFrom: 2025-06-17
|
| Zagorskis Jānis | Shareholder ofSource-attributed relationship | "Sensum Grupa" AS | Current status not suppliedFrom: 2025-06-17
|
| Iubule Silga | Shareholder ofSource-attributed relationship | "Sensum Grupa" AS | Current status not suppliedFrom: 2025-06-17
|
| Krūze Māris | Shareholder ofSource-attributed relationship | "Sensum Grupa" AS | Current status not suppliedFrom: 2025-06-17
|
| Komandītsabiedrība "Sensum Partnership" | Shareholder ofSource-attributed relationship | "Sensum Grupa" AS | Current status not suppliedFrom: 2025-09-17
|
| Sondors Pauls | Shareholder ofSource-attributed relationship | "Sensum Grupa" AS | Current status not suppliedFrom: 2025-12-10
|
| Freimane Madara | Shareholder ofSource-attributed relationship | "Sensum Grupa" AS | Current status not suppliedFrom: 2025-12-10
|
| "Sensum Grupa" AS | Shareholder ofSource-attributed relationship | "UGN" AS | Current status not suppliedFrom: 2026-03-16
|
| Sabiedrība ar ierobežotu atbildību "OX Investering" | Shareholder ofSource-attributed relationship | "Sensum Grupa" AS | Current status not suppliedFrom: 2026-10-14
|
| SIA "Copycat Investments" | Shareholder ofSource-attributed relationship | "Sensum Grupa" AS | Current status not suppliedFrom: 2026-10-14
|
Network intelligence100 loaded links · 14 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
101
32 visible
Loaded links
100
52 direct
Source datasets
5
in this network
Discovery candidates
14
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.