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
Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA"
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 12 touch this record directly; 10 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
- 12
- Source-attributed rows
- 13
- Unconfirmed leads
- 9
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Anders Fogh Richardsen | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Current status not supplied
|
| Mette Fogh Richardsen | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Current status not supplied
|
| Anne Sofie Fogh Richardsen | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Current status not supplied
|
| Lars Fogh | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Current status not supplied
|
| LARS FOGH. AALBORG ApS | Member ofDirect to this recordSource-attributed relationship | Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Current status not suppliedFrom: 2023-10-10
|
| MEANSO ApS | Member ofDirect to this recordSource-attributed relationship | Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Current status not suppliedFrom: 2023-10-10
|
| Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Member ofDirect to this recordSource-attributed relationship | SIA "PLP23" | Current status not suppliedFrom: 2024-04-19
|
| Fogh Lars | Director ofDirect to this recordSource-attributed relationship | Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Current status not supplied
|
| Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Liepajas Business Centre" | Current status not suppliedFrom: 2004-02-09
|
| Sabiedrība ar ierobežotu atbildību "Liepajas Business Centre" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Current status not suppliedFrom: 2014-05-06
|
| Sabiedrība ar ierobežotu atbildību "PUMAC LATVIA" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Current status not suppliedFrom: 2014-05-06
|
| Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | SIA "PLP23" | Current status not suppliedFrom: 2024-01-25
|
| Anne Sofie Fogh Richardsen | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Anne Sofie Fogh Richardsen — possible shared identity | Current status not supplied
|
| Fogh Lars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fogh Lars — possible shared identity | Current status not supplied
|
| Anders Fogh Richardsen | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Anders Fogh Richardsen — possible shared identity | Current status not supplied
|
| Lars Fogh | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lars Fogh — possible shared identity | Current status not supplied
|
| Mette Fogh Richardsen | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Mette Fogh Richardsen — possible shared identity | Current status not supplied
|
| Lars Fogh | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "PLP23" | Current status not supplied
|
| Anders Fogh Richardsen | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "PLP23" | Current status not supplied
|
| Anne Sofie Fogh Richardsen | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "PLP23" | Current status not supplied
|
| Mette Fogh Richardsen | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "PLP23" | Current status not supplied
|
| Fogh Lars | Director ofFurther network contextSource-attributed relationship | SIA "PLP23" | Current status not supplied
|
Network intelligence22 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.
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
21
21 visible
Loaded links
22
12 direct
Source datasets
5
in this network
Discovery candidates
9
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.