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
Akciju sabiedrība "DIĀNA"
Direct relationships & discovery leads
26 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
- 26
- Source-attributed rows
- 26
- Unconfirmed leads
- 0
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Edvīns Bergmanis | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not supplied
|
| Akciju sabiedrība "DIĀNA" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DIĀNA-BISTRO" | Current status not suppliedFrom: 2015-05-21
|
| Akciju sabiedrība "DIĀNA" | Member ofSource-attributed relationship | SIA "Diāna Kuldīga" | Current status not suppliedFrom: 2016-12-06
|
| Akciju sabiedrība "DIĀNA" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvian Retail Management" | Current status not suppliedFrom: 2018-12-12
|
| Deško Ilga | Director ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not supplied
|
| Bergmanis Kārlis | Director ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not supplied
|
| Bergmanis Edvīns | Director ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not supplied
|
| Trams Arnis | Director ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not supplied
|
| Bergmanis Edvīns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Klausa Māra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Deško Ilga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Lapiņa Ilga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Vensbergs Edgars | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Blaževičs Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Zemrūķis Elmārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Kivilands Andris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Legzdiņš Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Legzdiņš Juris | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Bērziņš Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Jaunzeme Māra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Jaunķierpis Gunārs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2024-02-20
|
| Bergmane Gunta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2025-02-18
|
| Cīmure Jana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2025-02-18
|
| SIA SANVAS PROJEKTI | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2025-05-27
|
| SIA MANISAS | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2025-05-27
|
| Lorence-Domašus Vita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "DIĀNA" | Current status not suppliedFrom: 2026-04-13
|
Network intelligence59 loaded links · 12 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
58
32 visible
Loaded links
59
26 direct
Source datasets
5
in this network
Discovery candidates
12
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.