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

Nordic Vehicles Group SIA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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
Mart ToomingReported beneficial owner ofSource-attributed relationshipNordic Vehicles Group SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Tarmo RootemanReported beneficial owner ofSource-attributed relationshipNordic Vehicles Group SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
OU United Partners InvestmentsMember ofSource-attributed relationshipNordic Vehicles Group SIACurrent status not suppliedFrom: 2023-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"ZGI-4" AIF KSMember ofSource-attributed relationshipNordic Vehicles Group SIACurrent status not suppliedFrom: 2023-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Usaldusfond Spring Capital Growth Fund 1Member ofSource-attributed relationshipNordic Vehicles Group SIACurrent status not suppliedFrom: 2023-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Duo Holding OUMember ofSource-attributed relationshipNordic Vehicles Group SIACurrent status not suppliedFrom: 2023-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Nordic Vehicles Group SIAMember ofSource-attributed relationshipBRC Mobility SIACurrent status not suppliedFrom: 2024-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Nordic Vehicles Group SIAMember ofSource-attributed relationshipINTRAC Rent Latvia SIACurrent status not suppliedFrom: 2025-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Tali MarkoDirector ofSource-attributed relationshipNordic Vehicles Group SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Paidla PriitDirector ofSource-attributed relationshipNordic Vehicles Group SIACurrent 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 intelligence24 loaded links · 4 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
25
25 visible
Loaded links
24
10 direct
Source datasets
4
in this network
Discovery candidates
4
explicitly marked, not discarded
Nordic Vehicles Group …ORGMart ToomingORGTarmo RootemanORGOU United Partners Inv…ORG"ZGI-4" AIF KSORGUsaldusfond Spring Cap…ORGDuo Holding OUORGBRC Mobility SIAORGINTRAC Rent Latvia SIAORGTali MarkoORGPaidla PriitORGMart Tooming — possibl…ORGTarmo Rooteman — possi…ORGSIA "Bio Investments"ORGSIA "GoWood group"ORGSIA "ZGI Capital" alte…ORGTarmo RootemanORGMart ToomingORGPaidla PriitORGTarmo RootemanORGMart ToomingORGBružs AndrisORGPaidla PriitORGTali Marko — possible …ORGPaidla Priit — possibl…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.