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
Sabiedrība ar ierobežotu atbildību "JTES"
Direct relationships & discovery leads
34 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
- 34
- Source-attributed rows
- 34
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Gražinskis Aivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Dombrovska Helēna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Grinšpone Rasma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Čiževska Gunta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Pšeņicina Ināra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Rozenbergs Tālivaldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Martukāns Guntis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Ņikitins Ivans | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Labeckis Viktors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Strode Raisa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Freimanis Guntars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Stogova Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Višņakova Jeļena | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Cakule Dace | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Lapiņa Lilija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Rupmejs Mārtiņš | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Jefimovs Vladislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Lazda Vanda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Verpelis Ints | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Haičenko Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Bartuševica Ilona | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Pušmucāne Silvija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Freibergs Imants | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Orehova Inga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Liniņš Miervaldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Sirmovičs Raits | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Batarags Pēteris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2026-01-13
|
| Mališeva Svetlana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2026-01-27
|
| Liepājniece Dace | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2026-01-27
|
| Lapiņa Lilija | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not supplied
|
| Mališeva Svetlana | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not supplied
|
| Stogova Tatjana | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not supplied
|
| Batarags Pēteris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not supplied
|
| Liepājniece Dace | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not supplied
|
Network intelligence50 loaded links · 16 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
46
32 visible
Loaded links
50
34 direct
Source datasets
3
in this network
Discovery candidates
16
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.