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 Kursas kvartāls

Direct relationships & discovery leads

5 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
5
Source-attributed rows
5
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 relationshipSIA Kursas kvartālsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Akciju sabiedrība KURSAMember ofSource-attributed relationshipSIA Kursas kvartālsCurrent status not suppliedFrom: 2022-07-22
  • 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 relationshipSIA Kursas kvartālsCurrent status not suppliedFrom: 2022-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Kursas kvartālsMember ofSource-attributed relationshipSIA Paviljons R8Current status not suppliedFrom: 2024-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lībergs UldisDirector ofSource-attributed relationshipSIA Kursas kvartālsCurrent 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 intelligence55 loaded links · 0 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
55
32 visible
Loaded links
55
5 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
SIA Kursas kvartālsORGErī EstaORGAkciju sabiedrība KURSAORGLiepājas speciālās eko…ORGSIA Paviljons R8ORGLībergs UldisORGIvo BuliņšORGLībergs UldisORGBuliņš IvoORGSabiedrība ar ierobežo…ORGArājs AndisORGIndriksone AgraORGRožkalna AgitaORGRozentāls AgrisORGSkudrovskis AigarsORGBauermeisters AimoORGKrauče AinaORGLagzdiņš AinarsORGŠulmis AinarsORGVistiņš AinisORGĶirse AijaORGDiķis AivarsORGJegorovs AivarsORGKisnics AivarsORGLagzdiņš AivarsORGPriede-Priedēns AivarsORGTamužis AivarsORGBauers AlbertsORGStrižakovs AlbertsORGTolstojs AlbertsORGKozenkovs AlbertsORGSokolova AlbīnaORG
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.