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 Hyper
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 19
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Juris Baums | Reported beneficial owner ofSource-attributed relationship | SIA Hyper | Current status not supplied
|
| Roberts Tomme | Reported beneficial owner ofSource-attributed relationship | SIA Hyper | Current status not supplied
|
| Jānis Kreilis | Reported beneficial owner ofSource-attributed relationship | SIA Hyper | Current status not supplied
|
| Kreilis Jānis | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| Tomme Roberts | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| Baums Juris | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| SIA "Bitbox" | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| SIA "Regular" | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| KS "Overkill Ventures Fund I AIF" | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| Gottlieb Miranda Eve | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| Gofshteyn Ilya | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| Okay O | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| Antler Europe Fund I AB | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| Heart of Gold Investment Company AB | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| EnerKnol Inc | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| SMOK Ventures II Coperatief U.A | Member ofSource-attributed relationship | SIA Hyper | Current status not suppliedFrom: 2023-02-03
|
| Kreilis Jānis | Director ofSource-attributed relationship | SIA Hyper | Current status not supplied
|
| Tomme Roberts | Director ofSource-attributed relationship | SIA Hyper | Current status not supplied
|
| Baums Juris | Director ofSource-attributed relationship | SIA Hyper | Current status not supplied
|
Network intelligence47 loaded links · 9 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
43
32 visible
Loaded links
47
21 direct
Source datasets
5
in this network
Discovery candidates
9
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.