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 BFAA Academy
Relationships, source records & discovery leads
All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 12 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
- 7
- Source-attributed rows
- 13
- Unconfirmed leads
- 6
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| Baltic Financial Advisors Association | Member ofDirect to this recordSource-attributed relationship | SIA BFAA Academy | Current status not suppliedFrom: 2026-04-20
|
| Misiņš Pāvils | Director ofDirect to this recordSource-attributed relationship | SIA BFAA Academy | Current status not supplied
|
| Freiberga Valērija | Director ofDirect to this recordSource-attributed relationship | SIA BFAA Academy | Current status not supplied
|
| Abrams Reigo | Director ofDirect to this recordSource-attributed relationship | SIA BFAA Academy | Current status not supplied
|
| Patackas Audrius | Director ofDirect to this recordSource-attributed relationship | SIA BFAA Academy | Current status not supplied
|
| Drungiene Rimante | Director ofDirect to this recordSource-attributed relationship | SIA BFAA Academy | Current status not supplied
|
| Bebris Jānis | Director ofDirect to this recordSource-attributed relationship | SIA BFAA Academy | Current status not supplied
|
| Misiņš Pāvils | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Misiņš Pāvils — possible shared identity | Current status not supplied
|
| Patackas Audrius | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Patackas Audrius — possible shared identity | Current status not supplied
|
| Freiberga Valērija | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Freiberga Valērija — possible shared identity | Current status not supplied
|
| Bebris Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Bebris Jānis — possible shared identity | Current status not supplied
|
| Abrams Reigo | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Abrams Reigo — possible shared identity | Current status not supplied
|
| Drungiene Rimante | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Drungiene Rimante — possible shared identity | Current status not supplied
|
| Freiberga Valērija | Director ofFurther network contextSource-attributed relationship | Baltic Financial Advisors Association | Current status not supplied
|
| Misiņš Pāvils | Director ofFurther network contextSource-attributed relationship | Baltic Financial Advisors Association | Current status not supplied
|
| Patackas Audrius | Director ofFurther network contextSource-attributed relationship | Baltic Financial Advisors Association | Current status not supplied
|
| Abrams Reigo | Director ofFurther network contextSource-attributed relationship | Baltic Financial Advisors Association | Current status not supplied
|
| Drungiene Rimante | Director ofFurther network contextSource-attributed relationship | Baltic Financial Advisors Association | Current status not supplied
|
| Bebris Jānis | Director ofFurther network contextSource-attributed relationship | Baltic Financial Advisors Association | Current status not supplied
|
Network intelligence19 loaded links · 6 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
20
20 visible
Loaded links
19
7 direct
Source datasets
3
in this network
Discovery candidates
6
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.