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 "BRĪVĀ DAUGAVA"

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Beikere SvetlanaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BRĪVĀ DAUGAVA"Current status not suppliedFrom: 2015-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kalniņa DaigaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BRĪVĀ DAUGAVA"Current status not suppliedFrom: 2015-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Valdmane AijaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BRĪVĀ DAUGAVA"Current status not suppliedFrom: 2015-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Grugule IneseMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BRĪVĀ DAUGAVA"Current status not suppliedFrom: 2019-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Tsovko NataliaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BRĪVĀ DAUGAVA"Current status not suppliedFrom: 2019-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Celmiņa EvaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BRĪVĀ DAUGAVA"Current status not suppliedFrom: 2022-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Gagunova GuntaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BRĪVĀ DAUGAVA"Current status not suppliedFrom: 2022-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Grebežs AntonsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BRĪVĀ DAUGAVA"Current status not suppliedFrom: 2022-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rutka SarmīteMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BRĪVĀ DAUGAVA"Current status not suppliedFrom: 2022-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "IT un grāmatvedības serviss"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BRĪVĀ DAUGAVA"Current status not suppliedFrom: 2022-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rutka SarmīteDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "BRĪVĀ DAUGAVA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence22 loaded links · 7 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
22
22 visible
Loaded links
22
11 direct
Source datasets
6
in this network
Discovery candidates
7
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGBeikere SvetlanaORGKalniņa DaigaORGValdmane AijaORGGrugule IneseORGTsovko NataliaORGCelmiņa EvaORGGagunova GuntaORGGrebežs AntonsORGRutka SarmīteORGAkciju sabiedrība "IT …ORGRutka SarmīteORGKalniņa Daiga — possib…ORGRutka Sarmīte — possib…ORGUldis SalmiņšORGTrokša VisvaldisORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "Reģionu Mediji"ORGBaltic International B…ORG
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.