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 Oaklins Latvia

Direct relationships & discovery leads

9 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
9
Source-attributed rows
9
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
Jānis LasmanisReported beneficial owner ofSource-attributed relationshipSIA Oaklins LatviaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Valērija LieģeReported beneficial owner ofSource-attributed relationshipSIA Oaklins LatviaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
SIA Oaklins LatviaMember ofSource-attributed relationshipSIA MultumCurrent status not suppliedFrom: 2025-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lieģe ValērijaMember ofSource-attributed relationshipSIA Oaklins LatviaCurrent status not suppliedFrom: 2026-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lasmanis JānisMember ofSource-attributed relationshipSIA Oaklins LatviaCurrent status not suppliedFrom: 2026-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Razums Reinholds RomulsMember ofSource-attributed relationshipSIA Oaklins LatviaCurrent status not suppliedFrom: 2026-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Valtere EvelīnaMember ofSource-attributed relationshipSIA Oaklins LatviaCurrent status not suppliedFrom: 2026-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lieģe ValērijaDirector ofSource-attributed relationshipSIA Oaklins LatviaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Lasmanis JānisDirector ofSource-attributed relationshipSIA Oaklins LatviaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence25 loaded links · 7 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
22
22 visible
Loaded links
25
10 direct
Source datasets
4
in this network
Discovery candidates
7
explicitly marked, not discarded
SIA Oaklins LatviaORGJānis LasmanisORGValērija LieģeORGSIA MultumORGLieģe ValērijaORGLasmanis JānisORGRazums Reinholds RomulsORGValtere EvelīnaORGLieģe ValērijaORGLasmanis JānisORGJānis Lasmanis — possi…ORGValērija Lieģe — possi…ORGRaimonds GalinskisORGJānis LasmanisORGValērija LieģeORGGalinskis RaimondsORGSIA "SOLO ESTATE"ORGGalinskis RaimondsORGGrigorjevs IgorsORGLieģe Valērija — possi…ORGLasmanis Jānis — possi…ORGRazums Reinholds Romul…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. Includes weak discovery leads. 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. Discovery leads were included.