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 "ZIGOTA"
Direct relationships & discovery leads
32 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
- 32
- Source-attributed rows
- 32
- 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 |
|---|---|---|---|
| Inga Kozule | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not supplied
|
| Borisova Antoņina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Širina Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Carevs Vitālijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Sabiedrība ar ierobežotu atbildību "DAUGAVIEŠI" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Sabiedrība ar ierobežotu atbildību "KRUĶI" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Sabiedrība ar ierobežotu atbildību "SPRŪŽEVA M" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Novikova Lidija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Pavārnieks Antons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Rimša Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Smirnovs Andrijans | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Stafeckis Vladislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Trūlis Ilgvars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Vavilovs Nikolajs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Gailīte Eleonora | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Olutniks Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Silova Antoņina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Dembovskis Leons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Laduss Vitālijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Jaudzema Anna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Jermolajevs Pjotrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Kovzele Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Kovzeļs Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Mekša Aivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Piterāns Anatolijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Piterāne Olga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Ruskuļs Viktors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Smirnovs Jevgeņijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Širins Antons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Zeltiņš Leonīds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2015-06-16
|
| Gedušs Vladimirs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not suppliedFrom: 2019-01-24
|
| Kozule Inga | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIGOTA" | Current status not supplied
|
Network intelligence82 loaded links · 1 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
83
32 visible
Loaded links
82
32 direct
Source datasets
4
in this network
Discovery candidates
1
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.