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

Maraxis SIA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
Gatis KaleinisReported beneficial owner ofSource-attributed relationshipMaraxis SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Andris BergmanisReported beneficial owner ofSource-attributed relationshipMaraxis SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Kaleinis GatisMember ofSource-attributed relationshipMaraxis SIACurrent status not suppliedFrom: 2026-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Davies Jason ArthurMember ofSource-attributed relationshipMaraxis SIACurrent status not suppliedFrom: 2026-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dailey Christopher NevilleMember ofSource-attributed relationshipMaraxis SIACurrent status not suppliedFrom: 2026-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "AB Asset Management"Member ofSource-attributed relationshipMaraxis SIACurrent status not suppliedFrom: 2026-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Arcade Invest"Member ofSource-attributed relationshipMaraxis SIACurrent status not suppliedFrom: 2026-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kaleinis GatisDirector ofSource-attributed relationshipMaraxis SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Davies Jason ArthurDirector ofSource-attributed relationshipMaraxis SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Dailey Christopher NevilleDirector ofSource-attributed relationshipMaraxis SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Bergmanis AndrisDirector ofSource-attributed relationshipMaraxis SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Mančinskis MārisDirector ofSource-attributed relationshipMaraxis SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence34 loaded links · 11 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
32
32 visible
Loaded links
34
12 direct
Source datasets
6
in this network
Discovery candidates
11
explicitly marked, not discarded
Maraxis SIAORGGatis KaleinisORGAndris BergmanisORGKaleinis GatisORGDavies Jason ArthurORGDailey Christopher Nev…ORGSIA "AB Asset Manageme…ORGSIA "Arcade Invest"ORGKaleinis GatisORGDavies Jason ArthurORGDailey Christopher Nev…ORGBergmanis AndrisORGMančinskis MārisORGGatis Kaleinis — possi…ORGAndris Bergmanis — pos…ORGKaleinis Gatis — possi…ORGDavies Jason Arthur — …ORGDailey Christopher Nev…ORGAndris BergmanisORGBergmanis AndrisORGSIA "AB Asset 1"ORGSIA "Velo Sock"ORGBergmanis AndrisORGABLV Bank, ASORGAmberStone Group, ASORGMāris MančinskisORGMančinskis MārisORGSabiedrība ar ierobežo…ORGMančinskis MārisORGSIA "Arcade Trust"ORGBergmanis Andris — pos…ORGMančinskis Māris — 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.