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 "Fitsypro"

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_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
Oksana SivokobiļskaReported beneficial owner ofSource-attributed relationshipSIA "Fitsypro"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Māris AvotiņšReported beneficial owner ofSource-attributed relationshipSIA "Fitsypro"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Bozovičs ImantsMember ofSource-attributed relationshipSIA "Fitsypro"Current status not suppliedFrom: 2020-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Good Vibes InvestmentsMember ofSource-attributed relationshipSIA "Fitsypro"Current status not suppliedFrom: 2020-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sivokobiļska OksanaMember ofSource-attributed relationshipSIA "Fitsypro"Current status not suppliedFrom: 2020-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Avots Investīcijas"Member ofSource-attributed relationshipSIA "Fitsypro"Current status not suppliedFrom: 2022-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Aeronorte"Member ofSource-attributed relationshipSIA "Fitsypro"Current status not suppliedFrom: 2022-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Avotiņš MārisDirector ofSource-attributed relationshipSIA "Fitsypro"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence26 loaded links · 5 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
27
27 visible
Loaded links
26
8 direct
Source datasets
4
in this network
Discovery candidates
5
explicitly marked, not discarded
SIA "Fitsypro"ORGOksana SivokobiļskaORGMāris AvotiņšORGBozovičs ImantsORGSIA Good Vibes Investm…ORGSivokobiļska OksanaORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGAvotiņš MārisORGOksana Sivokobiļska — …ORGMāris Avotiņš — possib…ORGBozovičs Imants — poss…ORGRenārs KarašsORGKarašs RenārsORGKarašs RenārsORGSivokobiļska Oksana — …ORGMāris AvotiņšORGAvotiņš MārisORGSabiedrība ar ierobežo…ORGAvotiņš MārisORGJurģis SedlenieksORGSedlenieks JurģisORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSedlenieks JurģisORGAvotiņš Māris — possib…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.