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 LG management

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
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
Gatis LazdaReported beneficial owner ofSource-attributed relationshipSIA LG managementCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Lazda GatisMember ofSource-attributed relationshipSIA LG managementCurrent status not suppliedFrom: 2024-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA LG managementMember ofSource-attributed relationshipSIA Green 55 RecyclingCurrent status not suppliedFrom: 2024-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA LG managementMember ofSource-attributed relationshipSIA 4GridCurrent status not suppliedFrom: 2025-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA LG managementMember ofSource-attributed relationshipSIA Krāslavas SES IICurrent status not suppliedFrom: 2025-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA LG managementMember ofSource-attributed relationshipSIA Līvānu SESCurrent status not suppliedFrom: 2025-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA LG managementMember ofSource-attributed relationshipSaules Energy SIACurrent status not suppliedFrom: 2025-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lazda GatisDirector ofSource-attributed relationshipSIA LG managementCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence49 loaded links · 3 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
46
32 visible
Loaded links
49
8 direct
Source datasets
4
in this network
Discovery candidates
3
explicitly marked, not discarded
SIA LG managementORGGatis LazdaORGLazda GatisORGSIA Green 55 RecyclingORGSIA 4GridORGSIA Krāslavas SES IIORGSIA Līvānu SESORGSaules Energy SIAORGLazda GatisORGGatis Lazda — possible…ORGLazda Gatis — possible…ORGGatis LazdaORGAivar MaemetsORGMarek MagiORGMacāns GatisORGGreen55 OUORGLazda GatisORGAivar MaemetsORGMarek MagiORGGatis LazdaORG4GRID OUORGLazda GatisORGArtūrs PlūmeORGGatis LazdaORGMāris PlūmeORGEco Energy Partners SIAORGSIA Aretis GroupORGPlūme ArtūrsORGArtūrs PlūmeORGGatis LazdaORGMāris PlūmeORGPlūme ArtūrsORG
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.