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
AS "SPAMMA Investment Fun"
Direct relationships & discovery leads
42 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
- 42
- Source-attributed rows
- 42
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Andersons Kārlis | Director ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not supplied
|
| Šķēle Andis | Director ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not supplied
|
| Birznieks Raitis | Director ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not supplied
|
| Strazdiņš Jānis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Dobrājs Mārcis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Pabērzis Uldis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Andersons Kārlis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Vītols Kaspars | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Bērziņš Mārtiņš | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Šķēle Andis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Birznieks Raitis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Peilāns Edgars | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Taurenis Jānis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Lebedoks Ēriks | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Kurbanovs Dmitrijs | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Keišs Sandris | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Tereško Aigars | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Laveiķis Andis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Lagzdiņš Jānis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Bolbats Viktors | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Martuzāns Māris | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Opincāns Kārlis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Gorodeckis Rolands | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Strazdiņš Jānis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Dobrājs Mārcis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Pabērzis Uldis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Andersons Kārlis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Vītols Kaspars | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Bērziņš Mārtiņš | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Šķēle Andis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Birznieks Raitis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Peilāns Edgars | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Taurenis Jānis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Lebedoks Ēriks | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Kurbanovs Dmitrijs | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Tereško Aigars | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Laveiķis Andis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Lagzdiņš Jānis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Bolbats Viktors | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Martuzāns Māris | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Opincāns Kārlis | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
| Gorodeckis Rolands | Shareholder ofSource-attributed relationship | AS "SPAMMA Investment Fun" | Current status not suppliedFrom: 2023-01-01
|
Network intelligence84 loaded links · 42 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
63
32 visible
Loaded links
84
42 direct
Source datasets
3
in this network
Discovery candidates
42
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. Includes weak discovery leads. 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. Discovery leads were included.