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

PS "Pamatceļš un KEM"

Relationships, source records & discovery leads

All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 15 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
5
Source-attributed rows
17
Unconfirmed leads
3
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Ervīns KaupersReported beneficial owner ofDirect to this recordSource-attributed relationshipPS "Pamatceļš un KEM"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Ivo KeišsReported beneficial owner ofDirect to this recordSource-attributed relationshipPS "Pamatceļš un KEM"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Mārtiņš KiščenkoReported beneficial owner ofDirect to this recordSource-attributed relationshipPS "Pamatceļš un KEM"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Sabiedrība ar ierobežotu atbildību "KEM"Director ofDirect to this recordSource-attributed relationshipPS "Pamatceļš un KEM"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA "Pamatceļš"Director ofDirect to this recordSource-attributed relationshipPS "Pamatceļš un KEM"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Mārtiņš KiščenkoPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMārtiņš Kiščenko — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Ervīns KaupersPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedErvīns Kaupers — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Ivo KeišsPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedIvo Keišs — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Ivo KeišsReported beneficial owner ofFurther network contextSource-attributed relationshipSIA "Pamatceļš"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Mārtiņš KiščenkoReported beneficial owner ofFurther network contextSource-attributed relationshipSabiedrība ar ierobežotu atbildību "KEM"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Ervīns KaupersReported beneficial owner ofFurther network contextSource-attributed relationshipSIA "Pamatceļš"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Kiščenko MārtiņšMember ofFurther network contextSource-attributed relationshipSabiedrība ar ierobežotu atbildību "KEM"Current status not suppliedFrom: 2021-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Pamatceļš"Member ofFurther network contextSource-attributed relationshipSIA "Relat Mežs"Current status not suppliedFrom: 2022-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Keišs IvoMember ofFurther network contextSource-attributed relationshipSIA "Pamatceļš"Current status not suppliedFrom: 2023-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kaupers ErvīnsMember ofFurther network contextSource-attributed relationshipSIA "Pamatceļš"Current status not suppliedFrom: 2023-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Planars AigarsMember ofFurther network contextSource-attributed relationshipSIA "Pamatceļš"Current status not suppliedFrom: 2023-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kiščenko MārtiņšDirector ofFurther network contextSource-attributed relationshipSabiedrība ar ierobežotu atbildību "KEM"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Keišs IvoDirector ofFurther network contextSource-attributed relationshipSIA "Pamatceļš"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kaupers ErvīnsDirector ofFurther network contextSource-attributed relationshipSIA "Pamatceļš"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA "Pamatceļš"Director ofFurther network contextSource-attributed relationshipPS "Valkas ceļi un Pamatceļš"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence20 loaded links · 3 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
21
21 visible
Loaded links
20
5 direct
Source datasets
4
in this network
Discovery candidates
3
explicitly marked, not discarded
PS "Pamatceļš un KEM"ORGErvīns KaupersORGIvo KeišsORGMārtiņš KiščenkoORGSabiedrība ar ierobežo…ORGSIA "Pamatceļš"ORGErvīns Kaupers — possi…ORGIvo Keišs — possible s…ORGMārtiņš Kiščenko — pos…ORGMārtiņš KiščenkoORGKiščenko MārtiņšORGKiščenko MārtiņšORGIvo KeišsORGErvīns KaupersORGSIA "Relat Mežs"ORGKeišs IvoORGKaupers ErvīnsORGPlanars AigarsORGKeišs IvoORGKaupers ErvīnsORGPS "Valkas ceļi un Pam…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.