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 "CENOS"
Direct relationships & discovery leads
44 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
- 44
- Source-attributed rows
- 44
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Mihails Ščepanskis | Reported beneficial owner ofSource-attributed relationship | SIA "CENOS" | Current status not supplied
|
| Ščepanskis Mihails | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Ščepanskis Mihails | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Viļums Raimonds | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Wise Guys Batch 8 OU | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| FORBIS AS | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Torgensen Nicolai Faeroe | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Geža Vadims | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Geža Vadims | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Siena Holding OU | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| "Mu" SIA | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| "BKHS", SIA | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Wise Guys Fund SPV 1 OU | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Verslumo banga UAB | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Usaldusfond Wise Guys Ventures Fond 1 | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Sīpols Uldis Kārlis | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Rebel Holding OU | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Kelavint Advisory FZE | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Meemaeger Capital OU | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| SubNet OU | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Zakurdaev Maxim | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Lembitu Holding OU | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Magellan OU | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Strahlsund AS | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| 500 STARTUPS V, L.P. | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Kalniņš Ģirts | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Strakova Malvīne Nelda | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Eimuss Alvis | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Pārpucis Rinalds | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Vjaters Emīls | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Jimenez Carmona Ana Elena | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Palencia Gutierrez Mario | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Justs Rainers Leons | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Usaldusfond Wise Guys Opportunity Fund 1 | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Komandītsabiedrība "AIF Capitalia Co-investment Fund" | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| AS GIVALDI | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Sabiedrība ar ierobežotu atbildību "Mafanikio" | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Upmanis Kaspars | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Pamana OU | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Sabiedrība ar ierobežotu atbildību "DELIBERO" | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Osauhing Finantsvara | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Singelton OU | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Made Simple Ventures LLC | Member ofSource-attributed relationship | SIA "CENOS" | Current status not suppliedFrom: 2026-01-27
|
| Ščepanskis Mihails | Director ofSource-attributed relationship | SIA "CENOS" | Current status not supplied
|
Network intelligence95 loaded links · 9 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
91
32 visible
Loaded links
95
45 direct
Source datasets
5
in this network
Discovery candidates
9
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.