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 "J12"
Relationships, source records & discovery leads
All 17 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 11 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 6
- Source-attributed rows
- 12
- Unconfirmed leads
- 5
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Jordanas Kenstavičius | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "J12" | Current status not supplied
|
| Mindaugas Strelis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "J12" | Current status not supplied
|
| Alius Jakubelis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "J12" | Current status not supplied
|
| SIA "Riga PBSA Investments" | Member ofDirect to this recordSource-attributed relationship | SIA "J12" | Current status not suppliedFrom: 2023-10-12
|
| Mockeliūnas Matas | Director ofDirect to this recordSource-attributed relationship | SIA "J12" | Current status not supplied
|
| Valentonovičiūte Viktorija | Director ofDirect to this recordSource-attributed relationship | SIA "J12" | Current status not supplied
|
| Valentonovičiūte Viktorija | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Valentonovičiūte Viktorija — possible shared identity | Current status not supplied
|
| Jordanas Kenstavičius | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jordanas Kenstavicius — possible shared identity | Current status not supplied
|
| Mockeliūnas Matas | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Mockeliūnas Matas — possible shared identity | Current status not supplied
|
| Alius Jakubelis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Alius Jakubelis — possible shared identity | Current status not supplied
|
| Mindaugas Strelis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Mindaugas Strelis — possible shared identity | Current status not supplied
|
| Jordanas Kenstavičius | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Riga PBSA Investments" | Current status not supplied
|
| Mindaugas Strelis | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Riga PBSA Investments" | Current status not supplied
|
| Alius Jakubelis | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Riga PBSA Investments" | Current status not supplied
|
| IAM Riga Student Housing Sub-Fund | Member ofFurther network contextSource-attributed relationship | SIA "Riga PBSA Investments" | Current status not suppliedFrom: 2024-12-19
|
| Mockeliūnas Matas | Director ofFurther network contextSource-attributed relationship | SIA "Riga PBSA Investments" | Current status not supplied
|
| Valentonovičiūte Viktorija | Director ofFurther network contextSource-attributed relationship | SIA "Riga PBSA Investments" | Current status not supplied
|
Network intelligence17 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.
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
18
18 visible
Loaded links
17
6 direct
Source datasets
4
in this network
Discovery candidates
5
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.