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

Eastnine Latvia SIA

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
Unconfirmed leads
0
Named source datasets
3

Sources represented: lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Eastnine Latvia SIAMember ofSource-attributed relationshipEastnine Valdemara Centrs SIACurrent status not suppliedFrom: 2020-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Eastnine Latvia SIAMember ofSource-attributed relationshipEastnine Kimmel SIACurrent status not suppliedFrom: 2022-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Eastnine Latvia SIAMember ofSource-attributed relationshipEastnine Prop 6 SIACurrent status not suppliedFrom: 2022-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Eastnine Baltics OUMember ofSource-attributed relationshipEastnine Latvia SIACurrent status not suppliedFrom: 2026-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sasnauskas KestutisDirector ofSource-attributed relationshipEastnine Latvia SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Colakovic AdelaDirector ofSource-attributed relationshipEastnine Latvia SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Strandberg Stadler Eric GustafDirector ofSource-attributed relationshipEastnine Latvia SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Eastnine Latvia SIAShareholder ofSource-attributed relationshipAS Provendi Real Estate FundCurrent status not suppliedFrom: 2026-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence58 loaded links · 0 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
59
32 visible
Loaded links
58
8 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
Eastnine Latvia SIAORGEastnine Valdemara Cen…ORGEastnine Kimmel SIAORGEastnine Prop 6 SIAORGEastnine Baltics OUORGSasnauskas KestutisORGColakovic AdelaORGStrandberg Stadler Eri…ORGAS Provendi Real Estat…ORGColakovic AdelaORGSasnauskas KestutisORGStrandberg Stadler Eri…ORGColakovic AdelaORGSasnauskas KestutisORGStrandberg Stadler Eri…ORGSasnauskas KestutisORGColakovic AdelaORGStrandberg Stadler Eri…ORGKristaps BērziņšORGKristaps ZakulisORGSIA IREF Retail 3ORGSIA IREF OfficeORGSIA IREF Office 2ORGSIA IREF Retail 2ORGSIA IREF Retail 4ORGSIA "Pasta 14"ORGSIA "LP2 Management"ORGZakulis KristapsORGBērziņš KristapsORGSIA Provendi asset man…ORGBalcia Insurance SEORGLATPRO 2 ASORG
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.