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
Biedrība "RAUNA 2"
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 22
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_beneficial_owners · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Vita Paegle | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Zigurds Holšteins | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Inta Ērgle | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Vilma Zilberte | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Dagnija Kronberga | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Voldemārs Pahomovs | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Mudrīte Ādamsone | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Tālis Siktars | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Antoņina Taņa Ekure | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Vēsma Trubiņa | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Ērika Siktare | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Liene Zariņa | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Ilze Ābola | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Normunds Elsiņš | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Ivars Krūmiņš | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Jānis Rancāns | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Inese Vasiļjeva | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Jānis Polis | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Inese Kellere | Reported beneficial owner ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Siktare Ilona | Director ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Krūmiņš Ivars | Director ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
| Siktars Tālis | Director ofSource-attributed relationship | Biedrība "RAUNA 2" | Current status not supplied
|
Network intelligence28 loaded links · 6 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
29
29 visible
Loaded links
28
22 direct
Source datasets
3
in this network
Discovery candidates
6
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.