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

PS "Valkas ceļi un Ķikuti 99"

Relationships, source records & discovery leads

All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 13 describe further network context, not direct relationships to this subject. 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.

Direct rows
5
Source-attributed rows
15
Unconfirmed leads
3
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · 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
Renārs AvotiņšReported beneficial owner ofDirect to this recordSource-attributed relationshipPS "Valkas ceļi un Ķikuti 99"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Andres ArroReported beneficial owner ofDirect to this recordSource-attributed relationshipPS "Valkas ceļi un Ķikuti 99"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Jānis ĶikutsReported beneficial owner ofDirect to this recordSource-attributed relationshipPS "Valkas ceļi un Ķikuti 99"Current 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 "ĶIKUTI-99"Director ofDirect to this recordSource-attributed relationshipPS "Valkas ceļi un Ķikuti 99"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "Valkas ceļi"Director ofDirect to this recordSource-attributed relationshipPS "Valkas ceļi un Ķikuti 99"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Andres ArroPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedAndres Arro — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Jānis ĶikutsPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJānis Ķikuts — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Renārs AvotiņšPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRenārs Avotiņš — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Renārs AvotiņšReported beneficial owner ofFurther network contextSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Valkas ceļi"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Andres ArroReported beneficial owner ofFurther network contextSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Valkas ceļi"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Antra ĶikuteReported beneficial owner ofFurther network contextSource-attributed relationshipSIA "ĶIKUTI-99"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Ķikuts JānisMember ofFurther network contextSource-attributed relationshipSIA "ĶIKUTI-99"Current status not suppliedFrom: 2020-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Avotiņš RenārsMember ofFurther network contextSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Valkas ceļi"Current status not suppliedFrom: 2021-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Arro AndresMember ofFurther network contextSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Valkas ceļi"Current status not suppliedFrom: 2021-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
ARRO ANDRESDirector ofFurther network contextSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Valkas ceļi"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "Valkas ceļi"Director ofFurther network contextSource-attributed relationshipPS "Valkas ceļi un Pamatceļš"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Avotiņš RenārsDirector ofFurther network contextSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Valkas ceļi"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ķikute AntraDirector ofFurther network contextSource-attributed relationshipSIA "ĶIKUTI-99"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence18 loaded links · 3 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
19
19 visible
Loaded links
18
5 direct
Source datasets
4
in this network
Discovery candidates
3
explicitly marked, not discarded
PS "Valkas ceļi un Ķik…ORGRenārs AvotiņšORGAndres ArroORGJānis ĶikutsORGSIA "ĶIKUTI-99"ORGSabiedrība ar ierobežo…ORGRenārs Avotiņš — possi…ORGAndres Arro — possible…ORGJānis Ķikuts — possibl…ORGAntra ĶikuteORGĶikuts JānisORGĶikute AntraORGRenārs AvotiņšORGAndres ArroORGAvotiņš RenārsORGArro AndresORGARRO ANDRESORGPS "Valkas ceļi un Pam…ORGAvotiņš RenārsORG
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.