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 ASSET TWO

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
2

Sources represented: 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
SIA ASSET TWOMember ofSource-attributed relationshipSIA "SL 65"Current status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Grīnbergs ArtisMember ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "ADSELL"Member ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Platpīrs ArtūrsMember ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "RS IT Consulting"Member ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kronbergs MārtiņšMember ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Melāne IevaMember ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Stikuts NormundsMember ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Mikelsons EstateMember ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vītola JūlijaMember ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "3 Corners"Member ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jurjaks MārtiņšMember ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Čīma RaivisMember ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ziemanis MārtiņšMember ofSource-attributed relationshipSIA ASSET TWOCurrent status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Grīnbergs ArtisDirector ofSource-attributed relationshipSIA ASSET TWOCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Freimanis MikusDirector ofSource-attributed relationshipSIA ASSET TWOCurrent 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 intelligence66 loaded links · 11 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
60
32 visible
Loaded links
66
16 direct
Source datasets
4
in this network
Discovery candidates
11
explicitly marked, not discarded
SIA ASSET TWOORGSIA "SL 65"ORGGrīnbergs ArtisORGSIA "ADSELL"ORGPlatpīrs ArtūrsORGSIA "RS IT Consulting"ORGKronbergs MārtiņšORGMelāne IevaORGStikuts NormundsORGSIA Mikelsons EstateORGVītola JūlijaORGSabiedrība ar ierobežo…ORGJurjaks MārtiņšORGČīma RaivisORGZiemanis MārtiņšORGGrīnbergs ArtisORGFreimanis MikusORGSabiedrība ar ierobežo…ORGSIA "RIGA NORGE INVEST"ORGSabiedrība ar ierobežo…ORGSIA "BK 1"ORGSabiedrība ar ierobežo…ORGŠastina NadeždaORGAtvare KristīnaORGCauna LīgaORGKairovs RaimondsORGCauna LīgaORGAtvare KristīnaORGGrīnbergs ArtisORGGrinbergs Artis — poss…ORGMikus FreimanisORGSabīne FreimaneORG
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.