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 Livonia Partners CV I GP

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
Unconfirmed leads
0
Named source datasets
2

Sources represented: 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
SIA "Mindport Holding"Member ofSource-attributed relationshipSIA Livonia Partners CV I GPCurrent status not suppliedFrom: 2022-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Grunwald Holdings"Member ofSource-attributed relationshipSIA Livonia Partners CV I GPCurrent status not suppliedFrom: 2022-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
VK Investment Holding OUMember ofSource-attributed relationshipSIA Livonia Partners CV I GPCurrent status not suppliedFrom: 2022-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lohmus RainMember ofSource-attributed relationshipSIA Livonia Partners CV I GPCurrent status not suppliedFrom: 2022-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bērziņa KristīnaDirector ofSource-attributed relationshipSIA Livonia Partners CV I GPCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA Livonia Partners CV I GPDirector ofSource-attributed relationshipLivonia CV, KSCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Utkevicius MindaugasDirector ofSource-attributed relationshipSIA Livonia Partners CV I GPCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Veske KaidoDirector ofSource-attributed relationshipSIA Livonia Partners CV I GPCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence31 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
27
27 visible
Loaded links
31
8 direct
Source datasets
6
in this network
Discovery candidates
6
explicitly marked, not discarded
SIA Livonia Partners C…ORGSIA "Mindport Holding"ORGSIA "Grunwald Holdings"ORGVK Investment Holding OUORGLohmus RainORGBērziņa KristīnaORGLivonia CV, KSORGUtkevicius MindaugasORGVeske KaidoORGKristīna BērziņaORGBērziņa KristīnaORGSIA Livonia Partners C…ORGSIA "LIVONIA JIV"ORGFuturcene SIAORGBērziņa KristīnaORGSabiedrība ar ierobežo…ORGAS EuVECA Livonia Part…ORGMindaugas UtkeviciusORGUtkevicius MindaugasORGSIA Livonia PartnersORGSIA Vidzeme REORGSIA Livonia Partners C…ORGUtkevicius MindaugasORGVK Investment Holding …ORGBērziņa Kristīna — pos…ORGUtkevicius Mindaugas —…ORGVeske Kaido — possible…ORG
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.