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 Swotzy

Direct relationships & discovery leads

18 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
18
Source-attributed rows
18
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
Lauris RutkisReported beneficial owner ofSource-attributed relationshipSIA SwotzyCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
SIA SwotzyMember ofSource-attributed relationshipSIA FulzyCurrent status not suppliedFrom: 2025-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rutkis LaurisMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Hincenbergs JēkabsMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lāns KasparsMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Informuotiesiems investuotojams skirta uždarojo tipo investicine bendrove KŪB FIRSTPICK ACCEL FUNDMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
BP VC GP1 spolka z ograniczona odpowiedzialnoscia VC II spolka komandytowa ASIMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Informuotiesiems investuotojams skirta uždarojo tipo investicine bendrove KŪB FIRSTPICK SEED FUNDMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Cinis NikolasMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Birzniece AliseMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rutkis ArtūrsMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Gaiķēns JānisMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rutkis LaurisMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Hincenbergs JēkabsMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
KJENT SIAMember ofSource-attributed relationshipSIA SwotzyCurrent status not suppliedFrom: 2026-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rutkis LaurisDirector ofSource-attributed relationshipSIA SwotzyCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Birzniece AliseDirector ofSource-attributed relationshipSIA SwotzyCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ozoliņa-Ozola LauraDirector ofSource-attributed relationshipSIA SwotzyCurrent 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 · 11 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
31
31 visible
Loaded links
35
19 direct
Source datasets
4
in this network
Discovery candidates
11
explicitly marked, not discarded
SIA SwotzyORGLauris RutkisORGSIA FulzyORGRutkis LaurisORGHincenbergs JēkabsORGLāns KasparsORGInformuotiesiems inves…ORGBP VC GP1 spolka z ogr…ORGInformuotiesiems inves…ORGCinis NikolasORGBirzniece AliseORGRutkis ArtūrsORGGaiķēns JānisORGRutkis LaurisORGHincenbergs JēkabsORGKJENT SIAORGRutkis LaurisORGBirzniece AliseORGOzoliņa-Ozola LauraORGLauris Rutkis — possib…ORGLauris RutkisORGRutkis LaurisORGRutkis Lauris — possib…ORGHincenbergs Jēkabs — p…ORGInformuotiesiems inves…ORGInformuotiesiems inves…ORGCinis Nikolas — possib…ORGBirzniece Alise — poss…ORGKristians JenčiussORGJenčiuss KristiansORGJenčiuss KristiansORG
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.