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
FORTIS VM SIA
Direct relationships & discovery leads
27 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
- 25
- Source-attributed rows
- 25
- Unconfirmed leads
- 2
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Imants Rendenieks | Reported beneficial owner ofSource-attributed relationship | FORTIS VM SIA | Current status not supplied
|
| Kozlovskis Igors | Member ofSource-attributed relationship | FORTIS VM SIA | Current status not suppliedFrom: 2021-03-03
|
| Rendeniece Vita | Member ofSource-attributed relationship | FORTIS VM SIA | Current status not suppliedFrom: 2021-03-03
|
| Rendenieks Imants | Member ofSource-attributed relationship | FORTIS VM SIA | Current status not suppliedFrom: 2021-03-03
|
| FORTIS VM SIA | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BRB projekti" | Current status not suppliedFrom: 2021-07-07
|
| FORTIS VM SIA | Member ofSource-attributed relationship | SIA "VMZ īpašumi" | Current status not suppliedFrom: 2021-11-26
|
| FORTIS VM SIA | Member ofSource-attributed relationship | SIA "VML īpašumi" | Current status not suppliedFrom: 2021-12-25
|
| FORTIS VM SIA | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ķekavas tirdzniecības centrs" | Current status not suppliedFrom: 2021-12-25
|
| FORTIS VM SIA | Member ofSource-attributed relationship | SIA "VM property" | Current status not suppliedFrom: 2021-12-29
|
| FORTIS VM SIA | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOŠA" | Current status not suppliedFrom: 2022-02-10
|
| FORTIS VM SIA | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ozolnieku Bode" | Current status not suppliedFrom: 2022-05-02
|
| FORTIS VM SIA | Member ofSource-attributed relationship | SIA "OZN projekti" | Current status not suppliedFrom: 2022-04-11
|
| FORTIS VM SIA | Member ofSource-attributed relationship | SIA "ESTATE M" | Current status not suppliedFrom: 2022-12-22
|
| FORTIS VM SIA | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VM īpašumi" | Current status not suppliedFrom: 2022-12-22
|
| FORTIS VM SIA | Member ofSource-attributed relationship | SIA "NEYLON" | Current status not suppliedFrom: 2023-09-03
|
| FORTIS VM SIA | Member ofSource-attributed relationship | SIA "ELVI Latvija" | Current status not suppliedFrom: 2023-10-16
|
| FORTIS VM SIA | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas Pārtikas ražotājs" | Current status not suppliedFrom: 2023-11-29
|
| FORTIS VM SIA | Member ofSource-attributed relationship | SIA "VMI Īpašumi" | Current status not suppliedFrom: 2024-04-04
|
| FORTIS VM SIA | Member ofSource-attributed relationship | SIA "VM DAP" | Current status not suppliedFrom: 2024-10-04
|
| FORTIS VM SIA | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VITA mārkets" | Current status not suppliedFrom: 2024-11-29
|
| FORTIS VM SIA | Member ofSource-attributed relationship | SIA "NDO" | Current status not suppliedFrom: 2025-09-04
|
| FORTIS VM SIA | Member ofSource-attributed relationship | SIA "GANĪBU 69" | Current status not suppliedFrom: 2025-09-05
|
| Kozlovskis Igors | Director ofSource-attributed relationship | FORTIS VM SIA | Current status not supplied
|
| Rendeniece Vita | Director ofSource-attributed relationship | FORTIS VM SIA | Current status not supplied
|
| Rendenieks Imants | Director ofSource-attributed relationship | FORTIS VM SIA | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "VITA mārkets" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | FORTIS VM SIA | Current status not suppliedFrom: 2021-12-30
|
| Sabiedrība ar ierobežotu atbildību "BRB projekti" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | FORTIS VM SIA | Current status not suppliedFrom: 2022-05-02
|
Network intelligence77 loaded links · 2 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
76
32 visible
Loaded links
77
27 direct
Source datasets
4
in this network
Discovery candidates
2
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.