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
RITO 369 SIA
Relationships, source records & discovery leads
All 17 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 11 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
- 9
- Unconfirmed leads
- 8
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Daina Pečate | Reported beneficial owner ofDirect to this recordSource-attributed relationship | RITO 369 SIA | Current status not supplied
|
| Pečate Daina | Member ofDirect to this recordSource-attributed relationship | RITO 369 SIA | Current status not suppliedFrom: 2025-12-01
|
| Buharina Laura | Member ofDirect to this recordSource-attributed relationship | RITO 369 SIA | Current status not suppliedFrom: 2025-12-01
|
| Pečats Krišjānis | Member ofDirect to this recordSource-attributed relationship | RITO 369 SIA | Current status not suppliedFrom: 2025-12-01
|
| Buharina Laura | Director ofDirect to this recordSource-attributed relationship | RITO 369 SIA | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "ARKOLAT" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | RITO 369 SIA | Current status not suppliedFrom: 2025-12-01
|
| Daina Pečate | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Daina Pečate — possible shared identity | Current status not supplied
|
| Pečate Daina | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Pečate Daina — possible shared identity | Current status not supplied
|
| Buharina Laura | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Buharina Laura — possible shared identity | Current status not supplied
|
| Buharina Laura | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Buharina Laura — possible shared identity | Current status not supplied
|
| Ervin Luur | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARKOLAT" | Current status not supplied
|
| Juri Lebedev | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARKOLAT" | Current status not supplied
|
| LLG Invest OU | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARKOLAT" | Current status not suppliedFrom: 2026-01-30
|
| Jaarman Kalle | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARKOLAT" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "RITO" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "ARKOLAT" | Current status not suppliedFrom: 2005-02-10
|
| SIA "Gatve BN" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "ARKOLAT" | Current status not suppliedFrom: 2023-12-19
|
| Sabiedrība ar ierobežotu atbildību "ARKOLAT" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | Space 72 SIA | Current status not suppliedFrom: 2025-12-01
|
Network intelligence17 loaded links · 8 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
17
17 visible
Loaded links
17
6 direct
Source datasets
5
in this network
Discovery candidates
8
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.