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 "MIXD Group"

Direct relationships & discovery leads

14 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
14
Source-attributed rows
14
Unconfirmed leads
0
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Jānis BerķisReported beneficial owner ofSource-attributed relationshipSIA "MIXD Group"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
Artūrs ForstsReported beneficial owner ofSource-attributed relationshipSIA "MIXD Group"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
Forsts ArtūrsMember ofSource-attributed relationshipSIA "MIXD Group"Current status not suppliedFrom: 2022-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Berķis JānisMember ofSource-attributed relationshipSIA "MIXD Group"Current status not suppliedFrom: 2022-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "MIXD Group"Member ofSource-attributed relationshipSIA "Dingo&Schwarz"Current status not suppliedFrom: 2023-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "MIXD Group"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "MediaFlux Group"Current status not suppliedFrom: 2023-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "MIXD Group"Member ofSource-attributed relationshipAged not Aged SIACurrent status not suppliedFrom: 2024-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "MIXD Group"Member ofSource-attributed relationshipSIA Electronic Commerce Consulting ServiceCurrent status not suppliedFrom: 2026-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "MIXD Group"Member ofSource-attributed relationshipSIA WAVE 44Current status not suppliedFrom: 2026-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "MIXD Group"Member ofSource-attributed relationshipSIA SCALE MUCHCurrent status not suppliedFrom: 2026-04-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Berķis JānisDirector ofSource-attributed relationshipSIA "MIXD Group"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Forsts ArtūrsDirector ofSource-attributed relationshipSIA "MIXD Group"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Berķe NadīnaDirector ofSource-attributed relationshipSIA "MIXD Group"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA "MIXD Group"Shareholder ofSource-attributed relationshipAS "MIXD Performance"Current status not suppliedFrom: 2024-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence46 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
45
32 visible
Loaded links
46
14 direct
Source datasets
5
in this network
Discovery candidates
7
explicitly marked, not discarded
SIA "MIXD Group"ORGJānis BerķisORGArtūrs ForstsORGForsts ArtūrsORGBerķis JānisORGSIA "Dingo&Schwarz"ORGSabiedrība ar ierobežo…ORGAged not Aged SIAORGSIA Electronic Commerc…ORGSIA WAVE 44ORGSIA SCALE MUCHORGBerķis JānisORGForsts ArtūrsORGBerķe NadīnaORGAS "MIXD Performance"ORGJānis Berķis — possibl…ORGArtūrs Forsts — possib…ORGForsts Artūrs — possib…ORGBerķis Jānis — possibl…ORGArtūrs ForstsORGJānis BerķisORGGrasmanis Raimonds Jāz…ORGOtto RihardsORGBerķe NadīnaORGGrasmanis Raimonds Jāz…ORGKonstantīns SmirnovsORGSmirnovs KonstantīnsORGSmirnovs KonstantīnsORGElīna ŠvernaORGŠverna ElīnaORGBerķis JānisORGArtūrs ForstsORG
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.