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 "TRAPENE"
Direct relationships & discovery leads
31 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
- 31
- Source-attributed rows
- 31
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Andersons Zintis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Andersone Inta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Atslēga Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Buliņa Skaidrīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Bindemanis Modris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Buligina Aiga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Bērziņa Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Grūbe Laura | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Gailītis Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Gailītis Austris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Gailīte Silva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Jēģere Dace | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Jēģeris Elvijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Jeļisejevs Aigars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Krievāns Varis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Kalēja Ruta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Kalējs Aivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Lodītis Viesturs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Lipstoka Ilze | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Maltenieks Imants | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Malteniece Ludmila | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Malteniece Mārīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Puļļa Aina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Rūsīte Lilita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Valters Dzintars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Vasiļkova Nataļja | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not suppliedFrom: 2014-11-25
|
| Valters Dzintars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not supplied
|
| Jēģere Dace | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not supplied
|
| Vasiļkova Nataļja | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not supplied
|
| Bindemanis Modris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not supplied
|
| Kalēja Ruta | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TRAPENE" | Current status not supplied
|
Network intelligence50 loaded links · 19 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
46
32 visible
Loaded links
50
31 direct
Source datasets
3
in this network
Discovery candidates
19
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.