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 "OLIMPISKAIS CENTRS "LIMBAŽI""

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
Unconfirmed leads
0
Named source datasets
2

Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Latvijas Olimpiskā komitejaMember ofSource-attributed relationshipSIA "OLIMPISKAIS CENTRS "LIMBAŽI""Current status not suppliedFrom: 2015-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"Latvijas Futbola federācija"Member ofSource-attributed relationshipSIA "OLIMPISKAIS CENTRS "LIMBAŽI""Current status not suppliedFrom: 2015-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Latvijas Vieglatlētikas savienībaMember ofSource-attributed relationshipSIA "OLIMPISKAIS CENTRS "LIMBAŽI""Current status not suppliedFrom: 2015-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Latvijas Kanoe FederācijaMember ofSource-attributed relationshipSIA "OLIMPISKAIS CENTRS "LIMBAŽI""Current status not suppliedFrom: 2015-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Limbažu novada pašvaldībaMember ofSource-attributed relationshipSIA "OLIMPISKAIS CENTRS "LIMBAŽI""Current status not suppliedFrom: 2022-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Martinsone BaibaDirector ofSource-attributed relationshipSIA "OLIMPISKAIS CENTRS "LIMBAŽI""Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence51 loaded links · 2 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
52
32 visible
Loaded links
51
6 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
SIA "OLIMPISKAIS CENTR…ORGLatvijas Olimpiskā kom…ORG"Latvijas Futbola fede…ORGLatvijas Vieglatlētika…ORGLatvijas Kanoe Federāc…ORGLimbažu novada pašvald…ORGMartinsone BaibaORGSabiedrība ar ierobežo…ORGSIA "Olimpiskais sport…ORGSabiedrība ar ierobežo…ORGSIA "Olimpiskais centr…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "ZEMGALES OLIMPISK…ORGSIA "Valmieras Olimpis…ORGLazdiņš RaimondsORGKeselis RaitisORGSabiedrība ar ierobežo…ORGSIA "LFF Events"ORGĻašenko VadimsORGKovaļovs SergejsORGPulks OlafsORGKučinska AnastasijaORGRozītis AndisORGEngelis JānisORGLatkovskis EmīlsORGMackevičs NaurisORGBorisevičs EduardsORGDmitrijs MiļkevičsORGLudmila BeļikovaORGIeva ZundaORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.