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 "NH General Contracting"

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 4 describe further network context, not direct relationships to this subject. 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.

Direct rows
6
Source-attributed rows
6
Unconfirmed leads
4
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · 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
Kaspars ŠenvaldsReported beneficial owner ofDirect to this recordSource-attributed relationshipSIA "NH General Contracting"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Markus Karl GildnerReported beneficial owner ofDirect to this recordSource-attributed relationshipSIA "NH General Contracting"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Cornelia Hedwig SorgeReported beneficial owner ofDirect to this recordSource-attributed relationshipSIA "NH General Contracting"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Nordic Homes GmbHMember ofDirect to this recordSource-attributed relationshipSIA "NH General Contracting"Current status not suppliedFrom: 2025-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
CSO Sustainable Ventures GmbHMember ofDirect to this recordSource-attributed relationshipSIA "NH General Contracting"Current status not suppliedFrom: 2025-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šenvalds KasparsDirector ofDirect to this recordSource-attributed relationshipSIA "NH General Contracting"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Šenvalds KasparsPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedŠenvalds Kaspars — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Kaspars ŠenvaldsPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedKaspars Šenvalds — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Markus Karl GildnerPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarkus Karl Gildner — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Nordic Homes GmbHPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNordic Homes GmbH — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Explore the wider network →
Network intelligence10 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
11
11 visible
Loaded links
10
6 direct
Source datasets
4
in this network
Discovery candidates
4
explicitly marked, not discarded
SIA "NH General Contra…ORGKaspars ŠenvaldsORGMarkus Karl GildnerORGCornelia Hedwig SorgeORGNordic Homes GmbHORGCSO Sustainable Ventur…ORGŠenvalds KasparsORGKaspars Šenvalds — pos…ORGMarkus Karl Gildner — …ORGNordic Homes GmbH — po…ORGŠenvalds Kaspars — pos…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.