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 "WESTAREST"

Direct relationships & discovery leads

16 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
16
Source-attributed rows
16
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
Jurijs BaskakovsReported beneficial owner ofSource-attributed relationshipSIA "WESTAREST"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
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "VITRUM IEKĀRTA LV"Current status not suppliedFrom: 2018-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "VITRUM logi"Current status not suppliedFrom: 2018-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "VITRUM servisa centrs"Current status not suppliedFrom: 2018-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "AMALTEJA PRO"Current status not suppliedFrom: 2018-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "VITRUM COLOR"Current status not suppliedFrom: 2018-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Baskakovs JurijsMember ofSource-attributed relationshipSIA "WESTAREST"Current status not suppliedFrom: 2020-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "MERFIS"Current status not suppliedFrom: 2020-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "VITRUM FACTORY"Current status not suppliedFrom: 2023-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "SIMPARIS"Current status not suppliedFrom: 2023-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "CroftMet"Current status not suppliedFrom: 2024-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "Vitrum HoReCa"Current status not suppliedFrom: 2025-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "VITRUM mēbeles un iekārtas"Current status not suppliedFrom: 2018-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "BRAND GRUPA"Current status not suppliedFrom: 2020-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "WESTAREST"Member ofSource-attributed relationshipSIA "Vitrum shop"Current status not suppliedFrom: 2026-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Baskakovs JurijsDirector ofSource-attributed relationshipSIA "WESTAREST"Current 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 intelligence51 loaded links · 3 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
51
32 visible
Loaded links
51
16 direct
Source datasets
4
in this network
Discovery candidates
3
explicitly marked, not discarded
SIA "WESTAREST"ORGJurijs BaskakovsORGSIA "VITRUM IEKĀRTA LV"ORGSIA "VITRUM logi"ORGSIA "VITRUM servisa ce…ORGSIA "AMALTEJA PRO"ORGSIA "VITRUM COLOR"ORGBaskakovs JurijsORGSIA "MERFIS"ORGSIA "VITRUM FACTORY"ORGSIA "SIMPARIS"ORGSIA "CroftMet"ORGSIA "Vitrum HoReCa"ORGSIA "VITRUM mēbeles un…ORGSIA "BRAND GRUPA"ORGSIA "Vitrum shop"ORGBaskakovs JurijsORGJurijs Baskakovs — pos…ORGJurijs BaskakovsORGBaskakovs JurijsORGJurijs BaskakovsORGKrasnoluckis ArmandsORGJurijs BaskakovsORGBaskakovs JurijsORGJurijs BaskakovsORGAvdoškina GaļinaORGJurijs BaskakovsORGVasiļjevs ViktorsORGBaskakovs Jurijs — pos…ORGJurijs BaskakovsORGĻahova SvetlanaORGJurijs BaskakovsORG
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.