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 "SPRŪŽEVA M"
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 19
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Kaspars Melnis | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Mitčenkova Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2024-09-30
|
| Višņakova Zinaīda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2024-09-30
|
| Rosickis Ludis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2024-09-30
|
| Pavlovskis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2024-09-30
|
| Balabkins Pāvels | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2024-09-30
|
| Lipskis Viktors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2024-09-30
|
| Puzāks Konstantīns | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2024-09-30
|
| Provejs Stanislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2024-09-30
|
| Latiševs-Čudars Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2024-09-30
|
| Semjonovs Vasilijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2024-09-30
|
| Silaunieks Arkādijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2024-09-30
|
| Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS GAĻAS LIELLOPU AUDZĒTĀJU ASOCIĀCIJA" | Current status not suppliedFrom: 2024-12-10
|
| Melnis Pāvels | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2026-07-31
|
| Melnis Kaspars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not suppliedFrom: 2026-07-31
|
| Melnis Pāvels | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not supplied
|
| Mitčenkova Tatjana | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not supplied
|
| Šiškarjova Jekaterina | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Current status not supplied
|
Network intelligence69 loaded links · 0 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
70
32 visible
Loaded links
69
19 direct
Source datasets
3
in this network
Discovery candidates
0
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.