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 Solfegio

Direct relationships & discovery leads

19 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
19
Source-attributed rows
19
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
Lauma KazakaReported beneficial owner ofSource-attributed relationshipSIA SolfegioCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Toms GāleReported beneficial owner ofSource-attributed relationshipSIA SolfegioCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Kazaka LaumaMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Informuotiesiems investuotojams skirta uždarojo tipo investicine bendrove KŪB Geležinio Vilko Kapitalo FondasMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Fast Track Capital II ABMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Arriva"Member ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Martinsons MārcisMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
AK Lumo Capital Investments LTDMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Grolla Capital LTDMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sahlen TorbjornMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Cerbulis Kārlis AndrejsMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sjodin EmilMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šlēziņš JānisMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Anderson Michael JamesMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
ELLMAX Holding Sweden ABMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vidzis LaurisMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Brady Ann C.Member ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Gāle TomsMember ofSource-attributed relationshipSIA SolfegioCurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Panasins AleksejsDirector ofSource-attributed relationshipSIA SolfegioCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence43 loaded links · 13 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
44
32 visible
Loaded links
43
19 direct
Source datasets
5
in this network
Discovery candidates
13
explicitly marked, not discarded
SIA SolfegioORGLauma KazakaORGToms GāleORGKazaka LaumaORGInformuotiesiems inves…ORGFast Track Capital II ABORGSabiedrība ar ierobežo…ORGMartinsons MārcisORGAK Lumo Capital Invest…ORGGrolla Capital LTDORGSahlen TorbjornORGCerbulis Kārlis AndrejsORGSjodin EmilORGŠlēziņš JānisORGAnderson Michael JamesORGELLMAX Holding Sweden ABORGVidzis LaurisORGBrady Ann C.ORGGāle TomsORGPanasins AleksejsORGToms Gāle — possible s…ORGKārlis Andrejs CerbulisORGSIA "Maderos"ORGGrīnpūkals ArmandsORGCerbule IngaORGCerbulis Kārlis AndrejsORGSabiedrība ar ierobežo…ORGBeTRITON SIAORGSIA "WeedBot"ORGSIA Vigo HealthORGCerbulis Kārlis AndrejsORGKaupužs AivarsORG
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.