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
Talsi RE SIA
Relationships, source records & discovery leads
All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 15 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 5
- Source-attributed rows
- 16
- Unconfirmed leads
- 4
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Nikolaj Harbo | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Talsi RE SIA | Current status not supplied
|
| Jacob Hanel Christensen | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Talsi RE SIA | Current status not supplied
|
| Gunnar Lisby Kjaer | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Talsi RE SIA | Current status not supplied
|
| Baltic Renewables Latvia SIA | Member ofDirect to this recordSource-attributed relationship | Talsi RE SIA | Current status not suppliedFrom: 2024-04-22
|
| Kjaer Gunnar Lisby | Director ofDirect to this recordSource-attributed relationship | Talsi RE SIA | Current status not supplied
|
| Jacob Hanel Christensen | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jacob Hanel Christensen — possible shared identity | Current status not supplied
|
| Nikolaj Harbo | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Nikolaj Harbo — possible shared identity | Current status not supplied
|
| Gunnar Lisby Kjaer | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gunnar Lisby Kjaer — possible shared identity | Current status not supplied
|
| Kjaer Gunnar Lisby | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kjaer Gunnar Lisby — possible shared identity | Current status not supplied
|
| Gunnar Lisby Kjaer | Reported beneficial owner ofFurther network contextSource-attributed relationship | Baltic Renewables Latvia SIA | Current status not supplied
|
| Nikolaj Harbo | Reported beneficial owner ofFurther network contextSource-attributed relationship | Baltic Renewables Latvia SIA | Current status not supplied
|
| Jacob Hanel Christensen | Reported beneficial owner ofFurther network contextSource-attributed relationship | Baltic Renewables Latvia SIA | Current status not supplied
|
| Baltic Renewables ApS | Member ofFurther network contextSource-attributed relationship | Baltic Renewables Latvia SIA | Current status not suppliedFrom: 2024-03-11
|
| Baltic Renewables Latvia SIA | Member ofFurther network contextSource-attributed relationship | Baltic Renewables Latvia 12 SIA | Current status not suppliedFrom: 2024-03-04
|
| Baltic Renewables Latvia SIA | Member ofFurther network contextSource-attributed relationship | HD Baltic Renewables SIA | Current status not suppliedFrom: 2025-12-12
|
| Baltic Renewables Latvia SIA | Member ofFurther network contextSource-attributed relationship | LBR Renewables SIA | Current status not suppliedFrom: 2026-03-02
|
| Baltic Renewables Latvia SIA | Member ofFurther network contextSource-attributed relationship | BM Baltic Renewables SIA | Current status not suppliedFrom: 2026-10-06
|
| Kjaer Gunnar Lisby | Director ofFurther network contextSource-attributed relationship | Baltic Renewables Latvia SIA | Current status not supplied
|
| Harbo Nikolaj | Director ofFurther network contextSource-attributed relationship | Baltic Renewables Latvia SIA | Current status not supplied
|
| Christensen Jacob Hanel | Director ofFurther network contextSource-attributed relationship | Baltic Renewables Latvia SIA | Current status not supplied
|
Network intelligence20 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.
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
21
21 visible
Loaded links
20
5 direct
Source datasets
4
in this network
Discovery candidates
4
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.