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 "KURZEMES RADIO"

Direct relationships & discovery leads

9 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
9
Source-attributed rows
9
Unconfirmed leads
0
Named source datasets
3

Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Olafs BerķisReported beneficial owner ofSource-attributed relationshipAkciju sabiedrība "KURZEMES RADIO"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
Šķiere ElīnaDirector ofSource-attributed relationshipAkciju sabiedrība "KURZEMES RADIO"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
AS "LATVIJAS MEDIJI"Shareholder ofSource-attributed relationshipAkciju sabiedrība "KURZEMES RADIO"Current status not suppliedFrom: 2024-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Ventspils Attistibas AgenturaShareholder ofSource-attributed relationshipAkciju sabiedrība "KURZEMES RADIO"Current status not suppliedFrom: 2024-10-25lv_ur_stockholders
Lazdiņš GintsShareholder ofSource-attributed relationshipAkciju sabiedrība "KURZEMES RADIO"Current status not suppliedFrom: 2024-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Bendrāte SilvaShareholder ofSource-attributed relationshipAkciju sabiedrība "KURZEMES RADIO"Current status not suppliedFrom: 2024-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Jamonte DaceShareholder ofSource-attributed relationshipAkciju sabiedrība "KURZEMES RADIO"Current status not suppliedFrom: 2024-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Muuls IlmārsShareholder ofSource-attributed relationshipAkciju sabiedrība "KURZEMES RADIO"Current status not suppliedFrom: 2024-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Ullase MārīteShareholder ofSource-attributed relationshipAkciju sabiedrība "KURZEMES RADIO"Current status not suppliedFrom: 2024-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence24 loaded links · 7 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
25
25 visible
Loaded links
24
9 direct
Source datasets
7
in this network
Discovery candidates
7
explicitly marked, not discarded
Akciju sabiedrība "KUR…ORGOlafs BerķisORGŠķiere ElīnaORGAS "LATVIJAS MEDIJI"ORGVentspils Attistibas A…ORGLazdiņš GintsORGBendrāte SilvaORGJamonte DaceORGMuuls IlmārsORGUllase MārīteORGOlafs Berķis — possibl…ORGŠķiere Elīna — possibl…ORGOlafs BerķisORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGStankēvičs AigarsORGKļavinskis GuntarsORGVeide EvijaORGSIA "DZIRNAVU NAMS"ORGSabiedrība ar ierobežo…ORGAivars LembergsPERSONLazdiņš Gints — possib…ORGBendrāte Silva — possi…ORGMuuls Ilmārs — possibl…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. Source-attributed mode. A route never transfers an official status by proximity.

1 returned path
1
Ranking priority 95/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Akciju sabiedrība "KURZEMES RADIO"
Company
Shareholder of
Ventspils Attistibas Agentura
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Shareholder of: lv_ur_stockholders · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.