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

CE Solar Latvia SIA

Direct relationships & discovery leads

4 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
4
Source-attributed rows
3
Unconfirmed leads
1
Named source datasets
4

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Kestutis MartinkenasReported beneficial owner ofSource-attributed relationshipCE Solar Latvia SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Clean Energy Investments UABMember ofSource-attributed relationshipCE Solar Latvia SIACurrent status not suppliedFrom: 2024-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kundrotas DonatasDirector ofSource-attributed relationshipCE Solar Latvia SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA EVECONSadalīta nodalīšanas ceļāDiscovery lead — unconfirmedCE Solar Latvia SIACurrent status not suppliedFrom: 2023-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Network intelligence32 loaded links · 17 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
28
28 visible
Loaded links
32
4 direct
Source datasets
5
in this network
Discovery candidates
17
explicitly marked, not discarded
CE Solar Latvia SIAORGKestutis MartinkenasORGClean Energy Investmen…ORGKundrotas DonatasORGSIA EVECONORGKestutis Martinkenas —…ORGClean Energy Investmen…ORGKundrotas Donatas — po…ORGAivar MaemetsORGMarek MagiORGEvecon OUORGLazda GatisORGSIA EVECON Solar LatgaleORGSIA EVECON Solar GulbeneORGSIA EVECON Solar TerveteORGSIA EVECON Solar KurzemeORGSIA EVECON Solar VidzemeORGSIA Rubicon HoldCoORGLazda GatisORGMaemets AivarORGSIA Rubicon SolarparksORGCE Solar Špoģi SIAORGSIA EVECON Solar LīksnaORGSIA EVECON Solar SkulteORGCE Solar Lielvārde SIAORGSIA EVECON Solar IeriķiORGSIA EVECON Solar ViļāniORGSIA Rubicon Solar Aizp…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.