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 "Vietrade"
Relationships, source records & discovery leads
All 27 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 20 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
- 7
- Source-attributed rows
- 19
- 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 |
|---|---|---|---|
| Regīna Kaņepe | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Vietrade" | Current status not supplied
|
| Juris Kaņepe | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Vietrade" | Current status not supplied
|
| Kaņepe Regīna | Member ofDirect to this recordSource-attributed relationship | SIA "Vietrade" | Current status not suppliedFrom: 2026-02-11
|
| Kaņepe Juris | Member ofDirect to this recordSource-attributed relationship | SIA "Vietrade" | Current status not suppliedFrom: 2026-02-11
|
| SIA "Vietrade" | Member ofDirect to this recordSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not suppliedFrom: 2026-09-17
|
| Kaņepe Dāvis | Director ofDirect to this recordSource-attributed relationship | SIA "Vietrade" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | SIA "Vietrade" | Current status not suppliedFrom: 2026-09-11
|
| Regīna Kaņepe | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Regīna Kaņepe — possible shared identity | Current status not supplied
|
| Juris Kaņepe | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Juris Kaņepe — possible shared identity | Current status not supplied
|
| Kaņepe Dāvis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kaņepe Dāvis — possible shared identity | Current status not supplied
|
| Kaņepe Juris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kaņepe Juris — possible shared identity | Current status not supplied
|
| Kaņepe Regīna | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kaņepe Regīna — possible shared identity | Current status not supplied
|
| Regīna Kaņepe | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes" | Current status not supplied
|
| Juris Kaņepe | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes" | Current status not supplied
|
| Regīna Kaņepe | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not supplied
|
| Juris Kaņepe | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not supplied
|
| Kaņepe Regīna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes" | Current status not suppliedFrom: 2022-10-24
|
| Kaņepe Juris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes" | Current status not suppliedFrom: 2022-10-24
|
| SIA "Nākotnes rododendri" | Member ofFurther network contextSource-attributed relationship | "Brūzis" SIA | Current status not suppliedFrom: 2024-07-12
|
| Kaņepe Regīna | Member ofFurther network contextSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not suppliedFrom: 2026-05-25
|
| Kaņepe Juris | Member ofFurther network contextSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not suppliedFrom: 2026-05-25
|
| Kaņepe Regīna | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes" | Current status not supplied
|
| Kaņepe Regīna | Director ofFurther network contextSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not supplied
|
| Kaņepe Juris | Director ofFurther network contextSource-attributed relationship | SIA "Nākotnes rododendri" | Current status not supplied
|
| Kaņepe Juris | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | JRK Assets SIA | Current status not suppliedFrom: 2026-09-11
|
| Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | Vagars SIA | Current status not suppliedFrom: 2026-09-11
|
Network intelligence27 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
28
28 visible
Loaded links
27
7 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.