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 "VIREŠI"
Direct relationships & discovery leads
66 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
- 66
- Source-attributed rows
- 66
- 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 |
|---|---|---|---|
| Ivars Kalniņš | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not supplied
|
| Ošiņa Rudīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Kalniņa Sarmīte Rantiņa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Mašins Roberts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Elstiņš Dainis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Palejs Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Paeglis Aivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Ziemiņš Ilgvars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Zālītis Oļģerts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Palejs Ziedonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Elstiņa Līga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Andersons Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Vilemsone Maija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Grants Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Andersone Vita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Elstiņa Meta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Ozoliņa Ausma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Ramane Dzintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Reinerte Maija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Bērtiņš Dzintars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Bondars Pēteris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Bindemanis Mārtiņš | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Kalniņa Vigrida Ilonija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Kruglaševs Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Leoska Daiga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Vizulis Jāzeps | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Ziemiņa Aina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Reinerts Kārlis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Šmite Natālija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Antonovičs Konstantins | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Dragone Daina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Djačuks Miroslavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Klētnieks Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Miķelsons Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Vizulis Guntis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Ziediņa Daile | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Zariņa Katrīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Zaharecs Mikola | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Paleja Veneranda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Akmentiņa Ilga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Andersons Sandis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Auziņa Irēna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Ažubelis Aigars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Abula Maiga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Āzis Laimons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
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| Ceļmillere Ārija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
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| Cvetkova Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Elstiņa Zaiga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Graudiņa Vizma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Jencītis Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Jaukule Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Kravalis Pēteris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Mūrnieks Imants | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Nīmants Arnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
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| Ozoliņš Mārtiņš | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Pūrīte Alma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Reinerts Aldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Rutule Rita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
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| Silamedne Ludmila | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
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| Salenieks Ivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Vizule Irēna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Vizule Maija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Zellīte Vaira | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Raudiņš Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2016-09-09
|
| Kalniņš Ivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not suppliedFrom: 2020-08-13
|
| Kalniņš Ivars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VIREŠI" | Current status not supplied
|
Network intelligence87 loaded links · 21 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
87
32 visible
Loaded links
87
66 direct
Source datasets
4
in this network
Discovery candidates
21
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.