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

BeTRITON SIA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
17
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
Aigars LauzisReported beneficial owner ofSource-attributed relationshipBeTRITON 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
Lauzis AigarsMember ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Koks EdgarsMember ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lauzis RenārsMember ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
MISTLETOE SINGAPORE PTE. LTD.Member ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Yoisho OÜMember ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
OÜ SusilaaneMember ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Cerbulis Kārlis AndrejsMember ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Lendorf"Member ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Arriva"Member ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Cērps UldisMember ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
GENIUS RESEARCH PRIVATE LIMITEDMember ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Gottlieb MirandaMember ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Crowdcube Nominees LimitedMember ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Misischi NathanMember ofSource-attributed relationshipBeTRITON SIACurrent status not suppliedFrom: 2024-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lauzis AigarsDirector ofSource-attributed relationshipBeTRITON SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Lauzis RenārsDirector ofSource-attributed relationshipBeTRITON 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 intelligence47 loaded links · 12 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
45
32 visible
Loaded links
47
18 direct
Source datasets
5
in this network
Discovery candidates
12
explicitly marked, not discarded
BeTRITON SIAORGAigars LauzisORGLauzis AigarsORGKoks EdgarsORGLauzis RenārsORGMISTLETOE SINGAPORE PT…ORGYoisho OÜORGOÜ SusilaaneORGCerbulis Kārlis AndrejsORGSIA "Lendorf"ORGSabiedrība ar ierobežo…ORGCērps UldisORGGENIUS RESEARCH PRIVAT…ORGGottlieb MirandaORGCrowdcube Nominees Lim…ORGMisischi NathanORGLauzis AigarsORGLauzis RenārsORGAigars Lauzis — possib…ORGLauzis Aigars — possib…ORGKoks Edgars — possible…ORGLauzis Renārs — possib…ORGCerbulis Kārlis Andrej…ORGSvens DinsdorfsORGDinsdorfs SvensORGSIA "Tošas"ORGSIA "Origin Robotics"ORGDinsdorfa DaceORGDinsdorfs SvensORGKārlis Andrejs CerbulisORGSIA "Maderos"ORGGrīnpūkals ArmandsORG
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.