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 "PALSMANE"
Direct relationships & discovery leads
40 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
- 40
- Source-attributed rows
- 40
- 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 |
|---|---|---|---|
| Mārīte Stāvause | Reported beneficial owner ofSource-attributed relationship | SIA "PALSMANE" | Current status not supplied
|
| Akmentiņš Uldis | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Āboliņš Vitolds | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Bērtiņa Modra | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Bērtiņš Normunds | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Ceriņa Sandra | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Cērcins Aigars | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Dreijalts Gunārs | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Dūjiņa Inese | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Elstiņš Āris | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Jansons Gatis | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Jansons Uldis | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Kalniņš Guntars | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Krišjāne Margita | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Mizis Kārlis | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Mūrnieks Imants | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Puriņš Guntis | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Rabācis Aivars | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Rēpele Dzidra | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Timermanis Pēteris | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Zariņš Modris | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Zeibots Gatis | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Zvirbulis Modris | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Brikmanis Rolis | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-04-23
|
| Zaļais Agris | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2015-06-18
|
| Biezais Jānis | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2016-02-23
|
| Pērkons Jānis | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2016-04-28
|
| Pērkons Andris | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2016-04-28
|
| Prudņikoviča Elīna | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2018-04-11
|
| Prudņikovičs Gvido | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2018-04-11
|
| Puriņa Alda | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2019-02-26
|
| Akmentiņš Dinārs | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2019-07-02
|
| Zāģere Ritma | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2021-03-05
|
| Stāvause Mārīte | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2022-01-10
|
| Kārkliņš Ivars | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2022-01-10
|
| Stāvause-Bērtiņa Karīna | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2022-04-26
|
| Bērtiņš Jānis | Member ofSource-attributed relationship | SIA "PALSMANE" | Current status not suppliedFrom: 2022-04-26
|
| Stāvause Mārīte | Director ofSource-attributed relationship | SIA "PALSMANE" | Current status not supplied
|
| Stāvause-Bērtiņa Karīna | Director ofSource-attributed relationship | SIA "PALSMANE" | Current status not supplied
|
| Bērtiņš Jānis | Director ofSource-attributed relationship | SIA "PALSMANE" | Current status not supplied
|
Network intelligence64 loaded links · 24 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
62
32 visible
Loaded links
64
40 direct
Source datasets
4
in this network
Discovery candidates
24
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.