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 "VILLA ANDALUCIA"
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Dace Broka | Reported beneficial owner ofSource-attributed relationship | SIA "VILLA ANDALUCIA" | Current status not supplied
|
| Guščins Mihails | Member ofSource-attributed relationship | SIA "VILLA ANDALUCIA" | Current status not suppliedFrom: 2024-12-28
|
| Guščins Mihails | Member ofSource-attributed relationship | SIA "VILLA ANDALUCIA" | Current status not suppliedFrom: 2024-12-28
|
| Nemme Mareks | Member ofSource-attributed relationship | SIA "VILLA ANDALUCIA" | Current status not suppliedFrom: 2024-12-28
|
| Egliens Arnis | Member ofSource-attributed relationship | SIA "VILLA ANDALUCIA" | Current status not suppliedFrom: 2024-12-28
|
| Broka Dace | Member ofSource-attributed relationship | SIA "VILLA ANDALUCIA" | Current status not suppliedFrom: 2024-12-28
|
| SIA "ITG Group" | Member ofSource-attributed relationship | SIA "VILLA ANDALUCIA" | Current status not suppliedFrom: 2024-12-28
|
| Balti Kinnisvara Holding OU | Member ofSource-attributed relationship | SIA "VILLA ANDALUCIA" | Current status not suppliedFrom: 2024-12-28
|
| Sabiedrība ar ierobežotu atbildību "Aura M" | Member ofSource-attributed relationship | SIA "VILLA ANDALUCIA" | Current status not suppliedFrom: 2024-12-28
|
| Guščins Mihails | Director ofSource-attributed relationship | SIA "VILLA ANDALUCIA" | Current status not supplied
|
| Nemme Mareks | Director ofSource-attributed relationship | SIA "VILLA ANDALUCIA" | Current status not supplied
|
Network intelligence30 loaded links · 9 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
28
28 visible
Loaded links
30
11 direct
Source datasets
5
in this network
Discovery candidates
9
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.