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 TalTap

Direct relationships & discovery leads

16 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
16
Source-attributed rows
16
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
Daniels MarheļsReported beneficial owner ofSource-attributed relationshipSIA TalTapCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Jānis BerdigansReported beneficial owner ofSource-attributed relationshipSIA TalTapCurrent 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 TalTapMember ofSource-attributed relationshipSIA TalTap STO LatviaCurrent status not suppliedFrom: 2025-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA TalTapMember ofSource-attributed relationshipSIA TalTap LTO LatviaCurrent status not suppliedFrom: 2025-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sebastian-Jones JakeMember ofSource-attributed relationshipSIA TalTapCurrent status not suppliedFrom: 2026-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jasūns Emīls MārtiņšMember ofSource-attributed relationshipSIA TalTapCurrent status not suppliedFrom: 2026-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
K41F VENTURES LTDMember ofSource-attributed relationshipSIA TalTapCurrent status not suppliedFrom: 2026-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
K41F VENTURES LTDMember ofSource-attributed relationshipSIA TalTapCurrent status not suppliedFrom: 2026-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
BIFI AIF KSMember ofSource-attributed relationshipSIA TalTapCurrent status not suppliedFrom: 2026-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mordor Management OUMember ofSource-attributed relationshipSIA TalTapCurrent status not suppliedFrom: 2026-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pryshlyak ViktorMember ofSource-attributed relationshipSIA TalTapCurrent status not suppliedFrom: 2026-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sārmiņš DāvisMember ofSource-attributed relationshipSIA TalTapCurrent status not suppliedFrom: 2026-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dembicki ValentineMember ofSource-attributed relationshipSIA TalTapCurrent status not suppliedFrom: 2026-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
MADOO CAPITAL LIMITEDMember ofSource-attributed relationshipSIA TalTapCurrent status not suppliedFrom: 2026-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
K41F VENTURES LTDMember ofSource-attributed relationshipSIA TalTapCurrent status not suppliedFrom: 2026-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Marheļs DanielsDirector ofSource-attributed relationshipSIA TalTapCurrent 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 intelligence33 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
31
31 visible
Loaded links
33
17 direct
Source datasets
4
in this network
Discovery candidates
7
explicitly marked, not discarded
SIA TalTapORGDaniels MarheļsORGJānis BerdigansORGSIA TalTap STO LatviaORGSIA TalTap LTO LatviaORGSebastian-Jones JakeORGJasūns Emīls MārtiņšORGK41F VENTURES LTDORGK41F VENTURES LTDORGBIFI AIF KSORGMordor Management OUORGPryshlyak ViktorORGSārmiņš DāvisORGDembicki ValentineORGMADOO CAPITAL LIMITEDORGK41F VENTURES LTDORGMarheļs DanielsORGDaniels Marheļs — poss…ORGJānis Berdigans — poss…ORGDaniels MarheļsORGMarheļs DanielsORGDaniels MarheļsORGMarheļs DanielsORGK41F VENTURES LTD — po…ORGRaimonds KulbergsORGArtis KehrisORGBenjamin Pierre LebloisORGSIA Desktop CommanderORGBAD COMPANY AIFP SIAORGSārmiņš Dāvis — possib…ORGMarheļs Daniels — poss…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.