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

"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Jānis DragonsReported beneficial owner ofSource-attributed relationship"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Podiņš AinarsMember ofSource-attributed relationship"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIACurrent status not suppliedFrom: 2022-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Loze ĢirtsMember ofSource-attributed relationship"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIACurrent status not suppliedFrom: 2022-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Balode AgneseMember ofSource-attributed relationship"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIACurrent status not suppliedFrom: 2022-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dragons JānisMember ofSource-attributed relationship"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIACurrent status not suppliedFrom: 2022-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Upena InitaMember ofSource-attributed relationship"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIACurrent status not suppliedFrom: 2022-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Igaunis JānisMember ofSource-attributed relationship"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIACurrent status not suppliedFrom: 2022-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dragons DidzisMember ofSource-attributed relationship"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIACurrent status not suppliedFrom: 2022-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dragons JānisDirector ofSource-attributed relationship"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Igaunis JānisDirector ofSource-attributed relationship"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Rudzītis JurģisDirector ofSource-attributed relationship"LATĪPAŠUMS-MĒRNIECĪBAS BIROJS" SIACurrent 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 intelligence19 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
18
18 visible
Loaded links
19
11 direct
Source datasets
4
in this network
Discovery candidates
8
explicitly marked, not discarded
"LATĪPAŠUMS-MĒRNIECĪBA…ORGJānis DragonsORGPodiņš AinarsORGLoze ĢirtsORGBalode AgneseORGDragons JānisORGUpena InitaORGIgaunis JānisORGDragons DidzisORGDragons JānisORGIgaunis JānisORGRudzītis JurģisORGJānis Dragons — possib…ORGPodiņš Ainars — possib…ORGLoze Ģirts — possible …ORGDragons Jānis — possib…ORGUpena Inita — possible…ORGIgaunis Jānis — possib…ORG
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.