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 "LIELAIS LĪDĒRIS"
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 22
- 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 |
|---|---|---|---|
| Petzāls Ivars | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Ozoliņa Dace | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Stradiņš Imants | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Stradiņš Aivars | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Lielups Aigars | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Larionovs Andris | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Jegorovs Valērijs | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Daņiļevičs Andris | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Vējiņš Ģirts | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Volnianko Jorens | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Medinieks Valdis | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Gražulis Kaspars | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Dzenis Janeks | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2016-02-03
|
| Ragaine-Volnianko Kristīne | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2018-06-13
|
| Kapakle Diāna | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2020-03-19
|
| Sormule Zane | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2020-03-19
|
| Švanka Signe | Member ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not suppliedFrom: 2020-03-19
|
| Gražulis Kaspars | Director ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not supplied
|
| Dzenis Janeks | Director ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not supplied
|
| Stradiņš Imants | Director ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not supplied
|
| Lielups Aigars | Director ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not supplied
|
| Medinieks Valdis | Director ofSource-attributed relationship | SIA "LIELAIS LĪDĒRIS" | Current status not supplied
|
Network intelligence43 loaded links · 21 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
39
32 visible
Loaded links
43
22 direct
Source datasets
3
in this network
Discovery candidates
21
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.