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 EURO RAIL CARGO

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
8
Unconfirmed leads
1
Named source datasets
5

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · 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
Ivars SormulisReported beneficial owner ofSource-attributed relationshipSIA EURO RAIL CARGOCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Miķelis LapšeReported beneficial owner ofSource-attributed relationshipSIA EURO RAIL CARGOCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
SIA LTO InvestmentsMember ofSource-attributed relationshipSIA EURO RAIL CARGOCurrent status not suppliedFrom: 2026-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
AS "PIC LV"Member ofSource-attributed relationshipSIA EURO RAIL CARGOCurrent status not suppliedFrom: 2026-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sormulis IvarsDirector ofSource-attributed relationshipSIA EURO RAIL CARGOCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sormulis ĢirtsDirector ofSource-attributed relationshipSIA EURO RAIL CARGOCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Lapše MiķelisDirector ofSource-attributed relationshipSIA EURO RAIL CARGOCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA "LOCOMOTIVE TRACTION OPERATOR"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA EURO RAIL CARGOCurrent status not suppliedFrom: 2026-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA EURO RAIL CARGOShareholder ofSource-attributed relationshipAkciju sabiedrība "Euro Rail Trans"Current status not suppliedFrom: 2026-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence28 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
29
29 visible
Loaded links
28
9 direct
Source datasets
6
in this network
Discovery candidates
6
explicitly marked, not discarded
SIA EURO RAIL CARGOORGIvars SormulisORGMiķelis LapšeORGSIA LTO InvestmentsORGAS "PIC LV"ORGSormulis IvarsORGSormulis ĢirtsORGLapše MiķelisORGSIA "LOCOMOTIVE TRACTI…ORGAkciju sabiedrība "Eur…ORGIvars Sormulis — possi…ORGMiķelis Lapše — possib…ORGIvars SormulisORGSIA "LOCO RAIL"ORGSormulis AndrisORGMiķelis LapšeORGSIA Baltic Bulk TerminalORGSIA "Bhandar"ORG"NACIONĀLAIS KONTEINER…ORGLapše MiķelisORGLapše MiķelisORGSormulis Ivars — possi…ORGSormulis Ģirts — possi…ORGLapše Miķelis — possib…ORGVladimirs AntjufejevsORGIvars SormulisORGAntjufejevs VladimirsORGAndropov RomanORGGLOBE FAITH LIMITEDORG
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.