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 "Kārlis B"
Relationships, source records & discovery leads
All 51 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 50 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
- 1
- Source-attributed rows
- 50
- Unconfirmed leads
- 1
- Named source datasets
- 3
Sources represented: lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SIA ENERGOFIRMA "JAUDA" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | SIA "Kārlis B" | Current status not suppliedFrom: 2026-05-13
|
| SIA RIXCAP HOLDING | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Brūveris Juris | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Dalmatova Daiga | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Demidovecs Ivans | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Fedotova Valentīna | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Goba Ināra | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Ģiga Armands | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Igaunis Aleksis | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Jakubovska Linda | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Jermolajeva Ņina | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Jevsejenko Sergejs | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Kalniņš Ints | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Koroševskis Jāzeps | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Krainova Taisja | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Līdaka Silvija | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Limins Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Litvjaks Oskars | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Loja Didzis | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Lukina Jeļena | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Maksimovs Vladimirs | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Martinovs Anatolijs | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Mārtinsone Māra | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Mateja Anastasija | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Māzika Anda | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Meteļica Žanete | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Milašs Vitālijs | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Meijere Iveta | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Milbrets Ilmārs | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Milbrets Mārtiņš | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Morica Mudīte | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Murauskis Jānis | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Sabiedrība ar ierobežotu atbildību "M-VATS" | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Ņesterovs Anatolijs | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Ņikitenko Lidija | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Piskunova Zinaida | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Ploksts Jāzeps | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Polyakova Anna | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Polnijs Gunārs | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Poltaveca Alla | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Roķe Silva | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Rungainis Ģirts | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Susla Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Šerns Dzintars | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Točs Voldemārs | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Truskovskis Edmunds | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Ūdris Mārtiņš | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Valainis Jānis | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Vasiļenko Aivars | Member ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not suppliedFrom: 2025-05-26
|
| Liakovičus Evija | Director ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not supplied
|
| Šimins Artūrs | Director ofFurther network contextSource-attributed relationship | SIA ENERGOFIRMA "JAUDA" | Current status not supplied
|
Network intelligence51 loaded links · 1 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
52
32 visible
Loaded links
51
1 direct
Source datasets
3
in this network
Discovery candidates
1
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.