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 "Nākotnes rododendri"
Relationships, source records & discovery leads
All 26 relationships in the connected, loaded graph sample are shown below, not the complete network. 8 touch this record directly; 18 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
- 8
- Source-attributed rows
- 19
- Unconfirmed leads
- 7
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Regīna Kaņepe | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not supplied
|
| Juris Kaņepe | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not supplied
|
| SIA "Nākotnes rododendri" | Member ofDirect to this recordSource-attributed relationship | "Brūzis" SIA | Current status not suppliedFrom: 2024-07-12
|
| Kaņepe Regīna | Member ofDirect to this recordSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not suppliedFrom: 2026-05-25
|
| Kaņepe Juris | Member ofDirect to this recordSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not suppliedFrom: 2026-05-25
|
| SIA "Vietrade" | Member ofDirect to this recordSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not suppliedFrom: 2026-09-17
|
| Kaņepe Regīna | Director ofDirect to this recordSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not supplied
|
| Kaņepe Juris | Director ofDirect to this recordSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not supplied
|
| Juris Kaņepe | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Juris Kaņepe — possible shared identity | Current status not supplied
|
| Kaņepe Juris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kaņepe Juris — possible shared identity | Current status not supplied
|
| Kaņepe Regīna | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kaņepe Regīna — possible shared identity | Current status not supplied
|
| Kaņepe Regīna | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kaņepe Regīna — possible shared identity | Current status not supplied
|
| Kaņepe Juris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kaņepe Juris — possible shared identity | Current status not supplied
|
| Regīna Kaņepe | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Regīna Kaņepe — possible shared identity | Current status not supplied
|
| Alberto Di Gennaro | Reported beneficial owner ofFurther network contextSource-attributed relationship | "Brūzis" SIA | Current status not supplied
|
| Regīna Kaņepe | Reported beneficial owner ofFurther network contextSource-attributed relationship | "Brūzis" SIA | Current status not supplied
|
| Juris Kaņepe | Reported beneficial owner ofFurther network contextSource-attributed relationship | "Brūzis" SIA | Current status not supplied
|
| Regīna Kaņepe | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Vietrade" | Current status not supplied
|
| Juris Kaņepe | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Vietrade" | Current status not supplied
|
| Di Gennaro Alberto | Member ofFurther network contextSource-attributed relationship | "Brūzis" SIA | Current status not suppliedFrom: 2024-07-12
|
| Kaņepe Regīna | Member ofFurther network contextSource-attributed relationship | SIA "Vietrade" | Current status not suppliedFrom: 2026-02-11
|
| Kaņepe Juris | Member ofFurther network contextSource-attributed relationship | SIA "Vietrade" | Current status not suppliedFrom: 2026-02-11
|
| Di Gennaro Alberto | Director ofFurther network contextSource-attributed relationship | "Brūzis" SIA | Current status not supplied
|
| Kaņepe Dāvis | Director ofFurther network contextSource-attributed relationship | "Brūzis" SIA | Current status not supplied
|
| Kaņepe Dāvis | Director ofFurther network contextSource-attributed relationship | SIA "Vietrade" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | SIA "Vietrade" | Current status not suppliedFrom: 2026-09-11
|
Network intelligence26 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.
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
25
25 visible
Loaded links
26
8 direct
Source datasets
5
in this network
Discovery candidates
7
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.