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 "Muižas 17"

Direct relationships & discovery leads

7 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
7
Source-attributed rows
7
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
Alvis TanbergsReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Muižas 17"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
Normunds LusteReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Muižas 17"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
Armands GarkānsReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Muižas 17"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
Sabiedrība ar ierobežotu atbildību "Taino 1"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Muižas 17"Current status not suppliedFrom: 2021-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Trustee"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Muižas 17"Current status not suppliedFrom: 2021-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "NULE 27"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Muižas 17"Current status not suppliedFrom: 2021-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Luste ElmārsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Muižas 17"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 intelligence28 loaded links · 4 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
27
27 visible
Loaded links
28
7 direct
Source datasets
4
in this network
Discovery candidates
4
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGAlvis TanbergsORGNormunds LusteORGArmands GarkānsORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGLuste ElmārsORGAlvis Tanbergs — possi…ORGNormunds Luste — possi…ORGArmands Garkāns — poss…ORGAlvis TanbergsORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGCeļu būves firma SIA "…ORGTanbergs AlvisORGNormunds LusteORGLuste NormundsORGSIA "K11E"ORGSIA "BNI"ORGSabiedrība ar ierobežo…ORGLuste NormundsORGArmands GarkānsORG"Sensum Grupa" ASORGSabiedrība ar ierobežo…ORGLāma MārtiņšORGLuste Elmārs — possibl…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.