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

SIA "Sofi Investments"

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
Unconfirmed leads
0
Named source datasets
4

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Toms JurjevsReported beneficial owner ofSource-attributed relationshipSIA "Sofi Investments"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
Jurjevs TomsMember ofSource-attributed relationshipSIA "Sofi Investments"Current status not suppliedFrom: 2019-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Sofi Investments"Member ofSource-attributed relationshipSIA SolifyCurrent status not suppliedFrom: 2024-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Sofi Investments"Member ofSource-attributed relationshipSIA "ABLabs"Current status not suppliedFrom: 2025-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Sofi Investments"Member ofSource-attributed relationshipSIA "Dz 36"Current status not suppliedFrom: 2026-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Sofi Investments"Member ofSource-attributed relationshipSIA brut10Current status not suppliedFrom: 2026-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Sofi Investments"Member ofSource-attributed relationshipSIA "SAVOR"Current status not suppliedFrom: 2026-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Sofi Investments"Member ofSource-attributed relationshipSIA Lumora GroupCurrent status not suppliedFrom: 2026-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jurjevs TomsDirector ofSource-attributed relationshipSIA "Sofi Investments"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA "Sofi Investments"Shareholder ofSource-attributed relationshipAS "Sun Finance Group"Current status not suppliedFrom: 2025-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
SIA "Sofi Investments"Shareholder ofSource-attributed relationshipAS Grenardi GroupCurrent status not suppliedFrom: 2026-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
SIA "Sofi Investments"Shareholder ofSource-attributed relationshipSignet Bank ASCurrent status not suppliedFrom: 2026-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence62 loaded links · 0 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
62
32 visible
Loaded links
62
12 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
SIA "Sofi Investments"ORGToms JurjevsORGJurjevs TomsORGSIA SolifyORGSIA "ABLabs"ORGSIA "Dz 36"ORGSIA brut10ORGSIA "SAVOR"ORGSIA Lumora GroupORGJurjevs TomsORGAS "Sun Finance Group"ORGAS Grenardi GroupORGSignet Bank ASORGToms JurjevsORGLatkovskis EmīlsORGToms JurjevsORGAlberto BonomiORGBonomi AlbertoORGJurjevs ArmandsORGToms JurjevsORGSanita Šnikvalde-NeimaneORGŠnikvalde-Neimane SanitaORGToms JurjevsORGMāris NeimanisORGSanita Šnikvalde-NeimaneORGŠnikvalde-Neimane SanitaORGMāris NeimanisORGSanita Šnikvalde-NeimaneORGToms JurjevsORGŠnikvalde-Neimane SanitaORGAigars KesenfeldsORGČukste-Jurjeva VinetaORG
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.