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 "Sporta Zefīrs"
Relationships, source records & discovery leads
All 24 relationships in the connected, loaded graph sample are shown below, not the complete network. 12 touch this record directly; 12 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
- 12
- Source-attributed rows
- 12
- Unconfirmed leads
- 12
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ilmārs Munkevics | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not supplied
|
| Ingemārs Dzenis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not supplied
|
| Andis Cēsnieks | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not supplied
|
| Edgars Grišulis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not supplied
|
| Cēsnieks Andis | Member ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not suppliedFrom: 2021-04-26
|
| Grišulis Edgars | Member ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not suppliedFrom: 2021-04-26
|
| Munkevics Ilmārs | Member ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not suppliedFrom: 2021-04-26
|
| Dzenis Ingemārs | Member ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not suppliedFrom: 2021-04-26
|
| Dzenis Ingemārs | Director ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not supplied
|
| Munkevics Ilmārs | Director ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not supplied
|
| Cēsnieks Andis | Director ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not supplied
|
| Grišulis Edgars | Director ofDirect to this recordSource-attributed relationship | SIA "Sporta Zefīrs" | Current status not supplied
|
| Munkevics Ilmārs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Munkevics Ilmārs — possible shared identity | Current status not supplied
|
| Ingemārs Dzenis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ingemārs Dzenis — possible shared identity | Current status not supplied
|
| Ilmārs Munkevics | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ilmārs Munkevics — possible shared identity | Current status not supplied
|
| Dzenis Ingemārs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Dzenis Ingemārs — possible shared identity | Current status not supplied
|
| Andis Cēsnieks | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Andis Cēsnieks — possible shared identity | Current status not supplied
|
| Grišulis Edgars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Grišulis Edgars — possible shared identity | Current status not supplied
|
| Edgars Grišulis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Edgars Grišulis — possible shared identity | Current status not supplied
|
| Grišulis Edgars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Grišulis Edgars — possible shared identity | Current status not supplied
|
| Cēsnieks Andis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cēsnieks Andis — possible shared identity | Current status not supplied
|
| Munkevics Ilmārs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Munkevics Ilmārs — possible shared identity | Current status not supplied
|
| Cēsnieks Andis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cēsnieks Andis — possible shared identity | Current status not supplied
|
| Dzenis Ingemārs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Dzenis Ingemārs — possible shared identity | Current status not supplied
|
Network intelligence24 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
21
21 visible
Loaded links
24
12 direct
Source datasets
4
in this network
Discovery candidates
12
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.