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

"FIRMA MADARA 89 ĪPAŠUMI" SIA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
3
Unconfirmed leads
7
Named source datasets
4

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Egils ButkaReported beneficial owner ofSource-attributed relationship"FIRMA MADARA 89 ĪPAŠUMI" 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
SIA "Madara 89 grupa"Member ofSource-attributed relationship"FIRMA MADARA 89 ĪPAŠUMI" SIACurrent status not suppliedFrom: 2020-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Butka EgilsDirector ofSource-attributed relationship"FIRMA MADARA 89 ĪPAŠUMI" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
"HONEUS" SIASadalīta sašķelšanas ceļāDiscovery lead — unconfirmed"FIRMA MADARA 89 ĪPAŠUMI" SIACurrent status not suppliedFrom: 2021-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "LARS LIMITED"Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmed"FIRMA MADARA 89 ĪPAŠUMI" SIACurrent status not suppliedFrom: 2021-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
PARTEM SIASadalīta sašķelšanas ceļāDiscovery lead — unconfirmed"FIRMA MADARA 89 ĪPAŠUMI" SIACurrent status not suppliedFrom: 2021-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
"VEXILLIUM" SIASadalīta sašķelšanas ceļāDiscovery lead — unconfirmed"FIRMA MADARA 89 ĪPAŠUMI" SIACurrent status not suppliedFrom: 2021-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
"FIRMA MADARA 89" SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmed"FIRMA MADARA 89 ĪPAŠUMI" SIACurrent status not suppliedFrom: 2021-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "ARI Invest"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed"FIRMA MADARA 89 ĪPAŠUMI" SIACurrent status not suppliedFrom: 2026-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Latgale properties"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed"FIRMA MADARA 89 ĪPAŠUMI" SIACurrent status not suppliedFrom: 2026-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence27 loaded links · 13 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
22
22 visible
Loaded links
27
10 direct
Source datasets
5
in this network
Discovery candidates
13
explicitly marked, not discarded
"FIRMA MADARA 89 ĪPAŠU…ORGEgils ButkaORGSIA "Madara 89 grupa"ORGButka EgilsORG"HONEUS" SIAORGSabiedrība ar ierobežo…ORGPARTEM SIAORG"VEXILLIUM" SIAORG"FIRMA MADARA 89" SIAORGSIA "ARI Invest"ORGSIA "Latgale properties"ORGEgils Butka — possible…ORGEgils ButkaORG"OLNIEKI" SIAORGButka EgilsORG"E.G. IEGULDĪJUMI" SIAORGSIA "Lielmaņi"ORGButka EgilsORGButka Egils — possible…ORGEgils ButkaORGSabiedrība ar ierobežo…ORGButka EgilsORG
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.