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
SIA "JEFF"
Direct relationships & discovery leads
41 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
- 41
- Source-attributed rows
- 41
- 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 |
|---|---|---|---|
| Toms Niparts | Reported beneficial owner ofSource-attributed relationship | SIA "JEFF" | Current status not supplied
|
| E-Global Holding S.a r.l. S.P.F. | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| E-Global Holding S.a r.l. S.P.F. | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| Dēliņš Kaspars | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| In Spire Management OU | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| In Spire Management OU | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| UAB "ERA CAPITAL" | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| UAB "ERA CAPITAL" | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| SDay SPV2020 OU | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| SDay SPV2020 OU | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| Informuotiesiems investuotojams skirta uždarojo tipo investicine bendrove KUB Wise Guys Seed Fund I | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| AS GIVALDI | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| J12 Ventures Nordic I AB | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| J12 Ventures Nordic I AB | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| Fund II, a series of Toy Ventures, LP | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| Ronis Kristaps | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| Grosu Nauris | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| Redhe Financial Communications AB | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| Root One, a series of iSeed SEA, LP | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| AK Lumo Capital Investments LTD | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| Usaldusfond Wise Guys Opportunity Fund 1 | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| Duvieusart Jean-Pascal | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| OLESEN INTERNATIONAL LIMITED | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| K41F VENTURES LTD | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-07-30
|
| Gurevich Grigory | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2024-08-12
|
| OU PARADIGM VENTURES | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2025-05-08
|
| WW TRADEMARKET OU | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2025-05-08
|
| AK Lumo Capital Investments LTD | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2025-05-08
|
| Presto Ventures II a.s. | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2025-05-20
|
| Presto Ventures II a.s. | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2025-05-20
|
| Niparts Toms | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2025-06-30
|
| Arora Ramnik | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2025-06-30
|
| Tenis Reinis | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2026-03-13
|
| Feldmanis Toms | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2026-03-13
|
| Artemjevs Sandris | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2026-03-13
|
| Glovecka Ilze | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2026-03-13
|
| Joksts Raivis | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2026-03-13
|
| Poplavskis Kaspars | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2026-03-13
|
| Dembovskis Toms | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2026-09-15
|
| Zeps Dāvis | Member ofSource-attributed relationship | SIA "JEFF" | Current status not suppliedFrom: 2026-09-15
|
| Niparts Toms | Director ofSource-attributed relationship | SIA "JEFF" | Current status not supplied
|
Network intelligence83 loaded links · 28 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
75
32 visible
Loaded links
83
42 direct
Source datasets
5
in this network
Discovery candidates
28
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.