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

Sabiedrība ar ierobežotu atbildību "Fields Shipping"

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
Erī EstaReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Fields Shipping"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Lauciņš JānisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Fields Shipping"Current status not suppliedFrom: 2024-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA EEKIMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Fields Shipping"Current status not suppliedFrom: 2024-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ozoliņš LenardsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Fields Shipping"Current status not suppliedFrom: 2024-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Naumenko AndreyMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Fields Shipping"Current status not suppliedFrom: 2024-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lībergs UldisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Fields Shipping"Current status not suppliedFrom: 2024-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Liepājas speciālās ekonomiskās zonas SIA "Ekers Stividors LP"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Fields Shipping"Current status not suppliedFrom: 2024-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "FIELDS"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Fields Shipping"Current status not suppliedFrom: 2024-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lauciņš JānisDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Fields Shipping"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ozoliņš LenardsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Fields Shipping"Current 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 intelligence35 loaded links · 7 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
34
32 visible
Loaded links
35
10 direct
Source datasets
4
in this network
Discovery candidates
7
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGErī EstaORGLauciņš JānisORGSIA EEKIORGOzoliņš LenardsORGNaumenko AndreyORGLībergs UldisORGLiepājas speciālās eko…ORGSabiedrība ar ierobežo…ORGLauciņš JānisORGOzoliņš LenardsORGErī Esta — possible sh…ORGLauciņš Jānis — possib…ORGErī EstaORGEsta ErīORGSIA Sintura LatviaORGSIA "Aston Baltic"ORGEquipment Provider Hol…ORGEsta ErīORGOzoliņš Lenards — poss…ORGNaumenko Andrey — poss…ORGLībergs Uldis — possib…ORGErī EstaORGSIA "Ekers Stividors S…ORGSIA SL4ORGSIA B44ORGSIA EEKI 2ORGSIA Kursas kvartālsORGSIA 8BORGSabiedrība ar ierobežo…ORGVītols OlafsORGJānis LauciņšORG
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.