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 "MŪRI"
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 20
- 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 |
|---|---|---|---|
| Jānis Freimanis | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not supplied
|
| Māris Freimanis | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not supplied
|
| Freimanis Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Freimanis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Freimane Rasma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Freimane Aija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Tidriķe Laura | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Freimane Dace | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Plūce Velta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Mieze Dzidra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Lāns Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Maile Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Lapsa Marta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Ozoliņa Austra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Grīnberga Lūcija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Rosovs Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Bemberis Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Dundurs Ilmārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not suppliedFrom: 2015-06-26
|
| Freimanis Māris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not supplied
|
| Freimane Nora | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MŪRI" | Current status not supplied
|
Network intelligence34 loaded links · 14 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
34
32 visible
Loaded links
34
20 direct
Source datasets
4
in this network
Discovery candidates
14
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.