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 "Private Equity Insurance Group"
Direct relationships & discovery leads
18 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
- 18
- Source-attributed rows
- 15
- Unconfirmed leads
- 3
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Dace Timermane | Reported beneficial owner ofSource-attributed relationship | SIA "Private Equity Insurance Group" | Current status not supplied
|
| Timermane Dace | Member ofSource-attributed relationship | SIA "Private Equity Insurance Group" | Current status not suppliedFrom: 2025-08-25
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | SIA "PZD-4" | Current status not suppliedFrom: 2025-09-01
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | SIA "Cēres 106" | Current status not suppliedFrom: 2025-09-11
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | SIA "Teroli" | Current status not suppliedFrom: 2025-09-09
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | SIA "iLAW Netherlands" | Current status not suppliedFrom: 2025-09-10
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | SIA Stigu 16 | Current status not suppliedFrom: 2025-09-15
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | SIA "Garantiju aģentūra" | Current status not suppliedFrom: 2025-09-11
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Kredītuzraudzības birojs" | Current status not suppliedFrom: 2025-09-11
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | SIA "Latzemes priedes" | Current status not suppliedFrom: 2026-02-03
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | SIA "ZEMES ĪPAŠNIEKU ĢILDE" | Current status not suppliedFrom: 2026-03-05
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | SIA "Mājokļu aģentūra" | Current status not suppliedFrom: 2026-04-20
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | SIA "Dzirnakmeņi" | Current status not suppliedFrom: 2026-06-03
|
| SIA "Private Equity Insurance Group" | Member ofSource-attributed relationship | SIA "BALTIC CONSULTING SERVICES" | Current status not suppliedFrom: 2026-06-09
|
| Rapoports Deniss | Director ofSource-attributed relationship | SIA "Private Equity Insurance Group" | Current status not supplied
|
| SIA "SAULCERĪŠI" | Saplūšanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Private Equity Insurance Group" | Current status not suppliedFrom: 2025-08-25
|
| SIA "Latzemes nekustamie īpašumi" | Saplūšanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Private Equity Insurance Group" | Current status not suppliedFrom: 2025-08-25
|
| Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group" | Saplūšanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Private Equity Insurance Group" | Current status not suppliedFrom: 2025-08-25
|
Network intelligence68 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.
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
63
32 visible
Loaded links
68
18 direct
Source datasets
4
in this network
Discovery candidates
4
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.