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 "MATĪŠI"
Relationships, source records & discovery leads
All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 10 touch this record directly; 8 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 10
- Source-attributed rows
- 10
- Unconfirmed leads
- 8
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Igors Paņins | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "MATĪŠI" | Current status not supplied
|
| Anrijs Šļaukstiņš | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "MATĪŠI" | Current status not supplied
|
| Ilze Zariņa | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "MATĪŠI" | Current status not supplied
|
| Pīrāga Tatjana | Member ofDirect to this recordSource-attributed relationship | SIA "MATĪŠI" | Current status not suppliedFrom: 2020-12-21
|
| Zābaka Inese | Member ofDirect to this recordSource-attributed relationship | SIA "MATĪŠI" | Current status not suppliedFrom: 2020-12-21
|
| Paņins Igors | Member ofDirect to this recordSource-attributed relationship | SIA "MATĪŠI" | Current status not suppliedFrom: 2020-12-21
|
| Šļaukstiņš Anrijs | Member ofDirect to this recordSource-attributed relationship | SIA "MATĪŠI" | Current status not suppliedFrom: 2020-12-21
|
| Smeķis Zigurds | Member ofDirect to this recordSource-attributed relationship | SIA "MATĪŠI" | Current status not suppliedFrom: 2020-12-21
|
| Zariņa Ilze | Member ofDirect to this recordSource-attributed relationship | SIA "MATĪŠI" | Current status not suppliedFrom: 2020-12-21
|
| Smeķis Zigurds | Director ofDirect to this recordSource-attributed relationship | SIA "MATĪŠI" | Current status not supplied
|
| Anrijs Šļaukstiņš | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Anrijs Šļaukstiņš — possible shared identity | Current status not supplied
|
| Šļaukstiņš Anrijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šļaukstiņš Anrijs — possible shared identity | Current status not supplied
|
| Ilze Zariņa | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ilze Zariņa — possible shared identity | Current status not supplied
|
| Zariņa Ilze | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Zariņa Ilze — possible shared identity | Current status not supplied
|
| Smeķis Zigurds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Smeķis Zigurds — possible shared identity | Current status not supplied
|
| Smeķis Zigurds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Smeķis Zigurds — possible shared identity | Current status not supplied
|
| Paņins Igors | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Paņins Igors — possible shared identity | Current status not supplied
|
| Igors Paņins | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Igors Paņins — possible shared identity | Current status not supplied
|
Network intelligence18 loaded links · 8 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
18
18 visible
Loaded links
18
10 direct
Source datasets
4
in this network
Discovery candidates
8
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.