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 "Venta FM"

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_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
Jānis ZoldnersReported beneficial owner ofSource-attributed relationshipSIA "Venta FM"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
Akciju sabiedrība "AGROLATS HOLDING"Member ofSource-attributed relationshipSIA "Venta FM"Current status not suppliedFrom: 2025-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Zoldners JānisMember ofSource-attributed relationshipSIA "Venta FM"Current status not suppliedFrom: 2025-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bisgaard ChristianMember ofSource-attributed relationshipSIA "Venta FM"Current status not suppliedFrom: 2025-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "TĒRVETES AL"Member ofSource-attributed relationshipSIA "Venta FM"Current status not suppliedFrom: 2025-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kurpics EdgarsMember ofSource-attributed relationshipSIA "Venta FM"Current status not suppliedFrom: 2025-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bērziņš RobertsMember ofSource-attributed relationshipSIA "Venta FM"Current status not suppliedFrom: 2026-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bērziņš RobertsDirector ofSource-attributed relationshipSIA "Venta FM"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kurpics EdgarsDirector ofSource-attributed relationshipSIA "Venta FM"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence49 loaded links · 6 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
44
32 visible
Loaded links
49
10 direct
Source datasets
5
in this network
Discovery candidates
6
explicitly marked, not discarded
SIA "Venta FM"ORGJānis ZoldnersORGAkciju sabiedrība "AGR…ORGZoldners JānisORGBisgaard ChristianORGAkciju sabiedrība "TĒR…ORGKurpics EdgarsORGBērziņš RobertsORGBērziņš RobertsORGKurpics EdgarsORGJānis Zoldners — possi…ORGSabiedrība ar ierobežo…ORGSIA "Tērvete food"ORGSIA "AGROLATS"ORGSIA "Agrolats Serviss"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGPaškausks JānisORGBērziņš RobertsORGMuižnieks MārtiņšORGPaškausks AndrisORGPaškausks ValtersORGPaškausks PaulisORGPaškausks JānisORGPaškauska SantaORGPaškausks RihardsORGPaškauska IngaORGPaškausks VitautsORGPaškausks RaivoORGPaškausks KarelsORGOzoliņa-Paškauska IvetaORGZoldners Jānis — possi…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.