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 Agro Meži

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
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
Jānis PaškausksReported beneficial owner ofSource-attributed relationshipSIA Agro MežiCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Andris PaškausksReported beneficial owner ofSource-attributed relationshipSIA Agro MežiCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Vitauts PaškausksReported beneficial owner ofSource-attributed relationshipSIA Agro MežiCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Akciju sabiedrība "TĒRVETES AL"Member ofSource-attributed relationshipSIA Agro MežiCurrent status not suppliedFrom: 2024-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
AS Agrolats PartneriMember ofSource-attributed relationshipSIA Agro MežiCurrent status not suppliedFrom: 2024-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Paškausks ValtersDirector ofSource-attributed relationshipSIA Agro MežiCurrent 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 intelligence34 loaded links · 4 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
34
6 direct
Source datasets
5
in this network
Discovery candidates
4
explicitly marked, not discarded
SIA Agro MežiORGJānis PaškausksORGAndris PaškausksORGVitauts PaškausksORGAkciju sabiedrība "TĒR…ORGAS Agrolats PartneriORGPaškausks ValtersORGJānis Paškausks — poss…ORGAndris Paškausks — pos…ORGVitauts Paškausks — po…ORGJānis PaškausksORGAndris PaškausksORGVitauts PaškausksORGSabiedrība ar ierobežo…ORGSIA "Venta FM"ORGPaškausks ValtersORGOzoliņš RihardsORGMulareks IvarsORGPaškausks ValtersORGJānis PaškausksORGVitauts PaškausksORGAndris PaškausksORGSabiedrība ar ierobežo…ORGDobele BESS Park SIAORGLimbaži Energy Park SIAORGSIA "Zvejnieku saimnie…ORGPaškausks ValtersORGPaškausks JānisORGPaškausks AndrisORGPaškausks VitautsORGPaškausks Valters — po…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.