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 "OŠUKALNS"
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 18
- Unconfirmed leads
- 2
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aldis Buks | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not supplied
|
| Ivars Dāboliņš | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not supplied
|
| Ilze Nitiša | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Member ofSource-attributed relationship | "V DARBI" SIA | Current status not suppliedFrom: 2022-02-17
|
| SIA "NITICO" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2025-07-23
|
| SIA "Matilde" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2025-07-23
|
| SIA "DĀRTA D" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2025-07-23
|
| Hauka Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2025-07-23
|
| Norenbergs Helvijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2025-07-23
|
| Dāboliņš Normunds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2025-07-23
|
| Romaņivs Andrejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2025-07-23
|
| Sloka Ivo | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2025-07-23
|
| Kudeiko Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2025-07-23
|
| Nitišs Reinis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2025-07-23
|
| Dāboliņš Dāvis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2025-07-23
|
| Buks Aldis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not supplied
|
| Dāboliņš Ivars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not supplied
|
| Nitišs Aigars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not supplied
|
| Jēkabpils sabiedrība ar ierobežotu atbildību "AUTO" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Current status not suppliedFrom: 2000-09-01
|
| Sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "SERVISS MEŽAM" | Current status not suppliedFrom: 2025-12-11
|
Network intelligence64 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
55
32 visible
Loaded links
64
21 direct
Source datasets
5
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.