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 "BĒNES PB"
Direct relationships & discovery leads
29 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
- 29
- Source-attributed rows
- 29
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Grigorijs Sidorčiks | Reported beneficial owner ofSource-attributed relationship | SIA "BĒNES PB" | Current status not supplied
|
| SIA "BĒNES PB" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas Neatkarīgo Tirgotāju Kooperācija" | Current status not suppliedFrom: 2019-05-10
|
| Āboliņa Skaidrīte | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Bumbiere Sniedzīte | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Gaidlazda Iveta | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Dombrovska Sanita | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Freimanis Viesturs | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Gaivoronska Inga | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Gavričeva Gaļina | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Keršus Vija | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Klēģere Inese | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Kmeta Sandra | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Krauze Lilita | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Krīgere Raisa | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Krūmiņš Jānis | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Lillā Velta | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Lūsīte Ritma | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Marcinkus Rita | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Meiere Inta | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Riekstiņa Zinaida | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Sidorčika Natālija | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Sidorčiks Grigorijs | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Strazda Maija | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Urbāne Skaidrīte | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Vītola Ilze | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Zole Mārīte | Member ofSource-attributed relationship | SIA "BĒNES PB" | Current status not suppliedFrom: 2026-09-08
|
| Sidorčiks Grigorijs | Director ofSource-attributed relationship | SIA "BĒNES PB" | Current status not supplied
|
| Gaivoronska Inga | Director ofSource-attributed relationship | SIA "BĒNES PB" | Current status not supplied
|
| Gavričeva Gaļina | Director ofSource-attributed relationship | SIA "BĒNES PB" | Current status not supplied
|
Network intelligence58 loaded links · 15 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
56
32 visible
Loaded links
58
29 direct
Source datasets
4
in this network
Discovery candidates
15
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.