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 "NYGAARD INTERNATIONAL"
Direct relationships & discovery leads
13 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
- 13
- Source-attributed rows
- 10
- Unconfirmed leads
- 3
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Mark Baek Moeller | Reported beneficial owner ofSource-attributed relationship | SIA "NYGAARD INTERNATIONAL" | Current status not supplied
|
| Erik Toft Andresen | Reported beneficial owner ofSource-attributed relationship | SIA "NYGAARD INTERNATIONAL" | Current status not supplied
|
| Mia Baek Ottosen | Reported beneficial owner ofSource-attributed relationship | SIA "NYGAARD INTERNATIONAL" | Current status not supplied
|
| SIA "NYGAARD INTERNATIONAL" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NĪCAS RUKŠI" | Current status not suppliedFrom: 2015-11-20
|
| DK-LATVIA FARMING A/S | Member ofSource-attributed relationship | SIA "NYGAARD INTERNATIONAL" | Current status not suppliedFrom: 2024-07-16
|
| Kuzmina Jekaterina | Member ofSource-attributed relationship | SIA "NYGAARD INTERNATIONAL" | Current status not suppliedFrom: 2024-12-11
|
| Skabarniece Tatjana | Member ofSource-attributed relationship | SIA "NYGAARD INTERNATIONAL" | Current status not suppliedFrom: 2024-12-11
|
| Kuzmina Jekaterina | Director ofSource-attributed relationship | SIA "NYGAARD INTERNATIONAL" | Current status not supplied
|
| Moeller Rene Bach | Director ofSource-attributed relationship | SIA "NYGAARD INTERNATIONAL" | Current status not supplied
|
| Andresen Erik Toft | Director ofSource-attributed relationship | SIA "NYGAARD INTERNATIONAL" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "APRIĶI BACON" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "NYGAARD INTERNATIONAL" | Current status not suppliedFrom: 2007-09-10
|
| Sabiedrība ar ierobežotu atbildību "Zeme un grauds" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "NYGAARD INTERNATIONAL" | Current status not suppliedFrom: 2021-04-08
|
| SIA "Labība un kvalitāte" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "NYGAARD INTERNATIONAL" | Current status not suppliedFrom: 2021-04-08
|
Network intelligence25 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
24
24 visible
Loaded links
25
14 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. Includes weak discovery leads. 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. Discovery leads were included.