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

Sabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"

Direct relationships & discovery leads

17 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
17
Source-attributed rows
17
Unconfirmed leads
0
Named source datasets
2

Sources represented: 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
Alksnis MārtiņšMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Iesalnieks ArnoMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jankevica IevaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jančauska AinaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jaunskungs AgrisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jončausks JuļusMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kapteinis OtoMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kaņeps RaimondsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rade-Kipāne IrēnaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Liepa JānisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ohapkins AndrejsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Razma JānisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rožkalns GunvaldisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mackare AnnaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2023-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dēlands AndrisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2024-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Iesalnieks GintsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current status not suppliedFrom: 2024-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Iesalnieks GintsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"Current 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 intelligence26 loaded links · 9 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
26
26 visible
Loaded links
26
17 direct
Source datasets
3
in this network
Discovery candidates
9
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGAlksnis MārtiņšORGIesalnieks ArnoORGJankevica IevaORGJančauska AinaORGJaunskungs AgrisORGJončausks JuļusORGKapteinis OtoORGKaņeps RaimondsORGRade-Kipāne IrēnaORGLiepa JānisORGOhapkins AndrejsORGRazma JānisORGRožkalns GunvaldisORGMackare AnnaORGDēlands AndrisORGIesalnieks GintsORGIesalnieks GintsORGAlksnis Mārtiņš — poss…ORGIesalnieks Arno — poss…ORGKaņeps Raimonds — poss…ORGRade-Kipāne Irēna — po…ORGLiepa Jānis — possible…ORGRazma Jānis — possible…ORGDēlands Andris — possi…ORGIesalnieks Gints — 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.