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
Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki"
Relationships, source records & discovery leads
All 30 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 21 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
- 9
- Source-attributed rows
- 23
- Unconfirmed leads
- 7
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Alfrēds Jurāns | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki" | Current status not supplied
|
| Ivars Murāns | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki" | Current status not supplied
|
| Jurāns Alfrēds | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki" | Current status not suppliedFrom: 2023-05-09
|
| Sabiedrība ar ierobežotu atbildību "LATGALES ĪPAŠUMU FONDS" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki" | Current status not suppliedFrom: 2023-05-09
|
| Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki" | Current status not suppliedFrom: 2023-05-09
|
| Puga Harijs | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki" | Current status not supplied
|
| Puga Andrejs | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki" | Current status not supplied
|
| Murāns Ivars | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki" | Current status not supplied
|
| Jansons Olafs | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki" | Current status not supplied
|
| Puga Harijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Puga Harijs — possible shared identity | Current status not supplied
|
| Murāns Ivars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Murāns Ivars — possible shared identity | Current status not supplied
|
| Jansons Olafs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jansons Olafs — possible shared identity | Current status not supplied
|
| Alfrēds Jurāns | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Alfrēds Jurāns — possible shared identity | Current status not supplied
|
| Ivars Murāns | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ivars Murāns — possible shared identity | Current status not supplied
|
| Puga Andrejs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Puga Andrejs — possible shared identity | Current status not supplied
|
| Jurāns Alfrēds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jurāns Alfrēds — possible shared identity | Current status not supplied
|
| Ivars Murāns | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATGALES ĪPAŠUMU FONDS" | Current status not supplied
|
| Ivars Murāns | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri" | Current status not supplied
|
| Murāns Ivars | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATGALES ĪPAŠUMU FONDS" | Current status not suppliedFrom: 2014-10-10
|
| Sabiedrība ar ierobežotu atbildību "G HOLDINGS" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATGALES ĪPAŠUMU FONDS" | Current status not suppliedFrom: 2014-10-10
|
| Sabiedrība ar ierobežotu atbildību "G HOLDINGS" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri" | Current status not suppliedFrom: 2015-08-05
|
| Murāns Ivars | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri" | Current status not suppliedFrom: 2015-08-05
|
| Sabiedrība ar ierobežotu atbildību "LATGALES ĪPAŠUMU FONDS" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JK GRANTS" | Current status not suppliedFrom: 2016-04-12
|
| Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JK GRANTS" | Current status not suppliedFrom: 2016-04-12
|
| Puga Harijs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATGALES ĪPAŠUMU FONDS" | Current status not supplied
|
| Puga Andrejs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATGALES ĪPAŠUMU FONDS" | Current status not supplied
|
| Murāns Ivars | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATGALES ĪPAŠUMU FONDS" | Current status not supplied
|
| Puga Harijs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri" | Current status not supplied
|
| Puga Andrejs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri" | Current status not supplied
|
| Murāns Ivars | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri" | Current status not supplied
|
Network intelligence30 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
29
29 visible
Loaded links
30
9 direct
Source datasets
4
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. Includes weak discovery leads. 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. Discovery leads were included.