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 ATS.LV

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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
Roberts BudahsReported beneficial owner ofSource-attributed relationshipSIA ATS.LVCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Agnese LibereReported beneficial owner ofSource-attributed relationshipSIA ATS.LVCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Kārlis KalniņšReported beneficial owner ofSource-attributed relationshipSIA ATS.LVCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
SIA ATS.LVMember ofSource-attributed relationshipSIA Statne.lvCurrent status not suppliedFrom: 2023-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA ATS.LVMember ofSource-attributed relationshipSIA INSTRUMENTS.LVCurrent status not suppliedFrom: 2023-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA ATS.LVMember ofSource-attributed relationshipSIA TRAKTORS.LVCurrent status not suppliedFrom: 2023-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA ATS.LVMember ofSource-attributed relationshipSIA ĀTRAIS TORŅU SERVISSCurrent status not suppliedFrom: 2023-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Libere AgneseMember ofSource-attributed relationshipSIA ATS.LVCurrent status not suppliedFrom: 2025-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kalniņš KārlisMember ofSource-attributed relationshipSIA ATS.LVCurrent status not suppliedFrom: 2025-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Budahs RobertsMember ofSource-attributed relationshipSIA ATS.LVCurrent status not suppliedFrom: 2025-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kalniņš KārlisDirector ofSource-attributed relationshipSIA ATS.LVCurrent 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 · 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
34
32 visible
Loaded links
34
11 direct
Source datasets
4
in this network
Discovery candidates
7
explicitly marked, not discarded
SIA ATS.LVORGRoberts BudahsORGAgnese LibereORGKārlis KalniņšORGSIA Statne.lvORGSIA INSTRUMENTS.LVORGSIA TRAKTORS.LVORGSIA ĀTRAIS TORŅU SERVISSORGLibere AgneseORGKalniņš KārlisORGBudahs RobertsORGKalniņš KārlisORGRoberts Budahs — possi…ORGAgnese Libere — possib…ORGKārlis Kalniņš — possi…ORGRoberts BudahsORGKārlis KalniņšORGAgnese LibereORGPabērzs KārlisORGRoberts BudahsORGAgnese LibereORGKārlis KalniņšORGKalniņš KārlisORGRoberts BudahsORGKārlis KalniņšORGAgnese LibereORGBondars AndrisORGRoberts BudahsORGAgnese LibereORGKārlis KalniņšORGKalniņš KārlisORGLibere Agnese — possib…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.