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 "VENTA Biomethane"

Direct relationships & discovery leads

7 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
7
Source-attributed rows
7
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
Ieva ZariņaReported beneficial owner ofSource-attributed relationshipSIA "VENTA Biomethane"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
Akciju sabiedrība "VIRŠI-A"Member ofSource-attributed relationshipSIA "VENTA Biomethane"Current status not suppliedFrom: 2025-12-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "TĀRGALĪTE"Member ofSource-attributed relationshipSIA "VENTA Biomethane"Current status not suppliedFrom: 2025-12-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
I.Zariņas Tārgales pagasta zemnieku saimniecība "Dūkuļi"Member ofSource-attributed relationshipSIA "VENTA Biomethane"Current status not suppliedFrom: 2025-12-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ķiecis OlavsDirector ofSource-attributed relationshipSIA "VENTA Biomethane"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ščadro DaceDirector ofSource-attributed relationshipSIA "VENTA Biomethane"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Zariņa IevaDirector ofSource-attributed relationshipSIA "VENTA Biomethane"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence39 loaded links · 5 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
39
32 visible
Loaded links
39
7 direct
Source datasets
6
in this network
Discovery candidates
5
explicitly marked, not discarded
SIA "VENTA Biomethane"ORGIeva ZariņaORGAkciju sabiedrība "VIR…ORGSIA "TĀRGALĪTE"ORGI.Zariņas Tārgales pag…ORGĶiecis OlavsORGŠčadro DaceORGZariņa IevaORGIeva Zariņa — possible…ORGSIA "VIRŠI loģistika"ORGSIA "VIRŠI Renergy"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGVība JānisORGPrūse LindaORGČirjevska VitaORGSIA "Viršu nekustamie …ORGAS "Skulte LNG Terminal"ORGGuntis RozentālsORGRulle DainaORGAmeļins ViestursORGJankovska RamonaORGRozentāle Inta ElvīraORGTaputja AustraORGBože SolveigaORGRozentāls AndrejsORGRozentāls GuntisORGRozentāls GuntisORGAmeļins ViestursORGRozentāls AndrejsORGRozentāls PēterisORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.