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 MA8

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
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
Raitis ŠīnsReported beneficial owner ofSource-attributed relationshipSIA MA8Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Dita ŠīnaReported beneficial owner ofSource-attributed relationshipSIA MA8Current 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 MMM HoldMember ofSource-attributed relationshipSIA MA8Current status not suppliedFrom: 2024-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA BIMO Invest 2Member ofSource-attributed relationshipSIA MA8Current status not suppliedFrom: 2024-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šīns RaitisDirector ofSource-attributed relationshipSIA MA8Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Šīns JānisDirector ofSource-attributed relationshipSIA MA8Current 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 intelligence31 loaded links · 4 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
27
27 visible
Loaded links
31
6 direct
Source datasets
5
in this network
Discovery candidates
4
explicitly marked, not discarded
SIA MA8ORGRaitis ŠīnsORGDita ŠīnaORGSIA MMM HoldORGSIA BIMO Invest 2ORGŠīns RaitisORGŠīns JānisORGRaitis Šīns — possible…ORGDita Šīna — possible s…ORGRaitis ŠīnsORGSIA "Stabu2A"ORGCH133 SIAORGSIA MA15ORGSIA K12AORGSIA KB10ORGSIA BULVĀRU LOKSORGŠīns RaitisORGSIA "RE Data"ORGŠīns RaitisORGAS "LATIO BARONA"ORGAS Provendi Real Estat…ORGDita ŠīnaORGSabiedrība ar ierobežo…ORGSIA Target Property 8ORGŠīns JānisORGŠīns Raitis — possible…ORGŠīns Jānis — possible …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.