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

Omnia Analytics, SIA

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
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Ernests BernisReported beneficial owner ofSource-attributed relationshipOmnia Analytics, 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
Iļja GutkinsReported beneficial owner ofSource-attributed relationshipOmnia Analytics, 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
Reinfelds VadimsMember ofSource-attributed relationshipOmnia Analytics, SIACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bernis ErnestsMember ofSource-attributed relationshipOmnia Analytics, SIACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Millere AelitaMember ofSource-attributed relationshipOmnia Analytics, SIACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Gutkins IļjaMember ofSource-attributed relationshipOmnia Analytics, SIACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Montiks AndrisMember ofSource-attributed relationshipOmnia Analytics, SIACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Straubergs RenārsMember ofSource-attributed relationshipOmnia Analytics, SIACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Fedeņeva JeļenaMember ofSource-attributed relationshipOmnia Analytics, SIACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Seržanova DiānaMember ofSource-attributed relationshipOmnia Analytics, SIACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ļaksa KristīneMember ofSource-attributed relationshipOmnia Analytics, SIACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kaļinka SvetlanaMember ofSource-attributed relationshipOmnia Analytics, SIACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mūrnieks VoldemārsMember ofSource-attributed relationshipOmnia Analytics, SIACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bernis ErnestsDirector ofSource-attributed relationshipOmnia Analytics, SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Gutkins IļjaDirector ofSource-attributed relationshipOmnia Analytics, SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Omnia Analytics, SIAShareholder ofSource-attributed relationshipASG Resolution Capital, ASCurrent status not suppliedFrom: 2026-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence51 loaded links · 13 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
49
32 visible
Loaded links
51
16 direct
Source datasets
5
in this network
Discovery candidates
13
explicitly marked, not discarded
Omnia Analytics, SIAORGErnests BernisORGIļja GutkinsORGReinfelds VadimsORGBernis ErnestsORGMillere AelitaORGGutkins IļjaORGMontiks AndrisORGStraubergs RenārsORGFedeņeva JeļenaORGSeržanova DiānaORGĻaksa KristīneORGKaļinka SvetlanaORGMūrnieks VoldemārsORGBernis ErnestsORGGutkins IļjaORGASG Resolution Capital…ORGErnests Bernis — possi…ORGIļja Gutkins — possibl…ORGReinfelds Vadims — pos…ORGBernis Ernests — possi…ORGGutkins Iļja — possibl…ORGMontiks Andris — possi…ORGStraubergs Renārs — po…ORGFedeņeva Jeļena — poss…ORGSeržanova Diāna — poss…ORGĻaksa Kristīne — possi…ORGMūrnieks Voldemārs — p…ORGAsja BerneORGNika BerneORGConfero Technologies, …ORGDriven, SIAORG
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.