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

Akciju sabiedrība "Būvniecības un attīstības projekti"

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
Unconfirmed leads
0
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Edgars ŠķēleReported beneficial owner ofSource-attributed relationshipAkciju sabiedrība "Būvniecības un attīstības projekti"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Akciju sabiedrība "Būvniecības un attīstības projekti"Member ofSource-attributed relationshipSIA "Baltic Block"Current status not suppliedFrom: 2018-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "Būvniecības un attīstības projekti"Member ofSource-attributed relationship"AVE MTP" , SIACurrent status not suppliedFrom: 2026-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šķēle AndisDirector ofSource-attributed relationshipAkciju sabiedrība "Būvniecības un attīstības projekti"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Dombrovskis UģisDirector ofSource-attributed relationshipAkciju sabiedrība "Būvniecības un attīstības projekti"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA "Attīstības projektu pārvalde"Shareholder ofSource-attributed relationshipAkciju sabiedrība "Būvniecības un attīstības projekti"Current status not suppliedFrom: 2024-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
SIA "ADG Invest"Shareholder ofSource-attributed relationshipAkciju sabiedrība "Būvniecības un attīstības projekti"Current status not suppliedFrom: 2024-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
SIA "INPO 26"Shareholder ofSource-attributed relationshipAkciju sabiedrība "Būvniecības un attīstības projekti"Current status not suppliedFrom: 2024-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence39 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
39
32 visible
Loaded links
39
8 direct
Source datasets
6
in this network
Discovery candidates
7
explicitly marked, not discarded
Akciju sabiedrība "Būv…ORGEdgars ŠķēleORGSIA "Baltic Block"ORG"AVE MTP" , SIAORGŠķēle AndisORGDombrovskis UģisORGSIA "Attīstības projek…ORGSIA "ADG Invest"ORGSIA "INPO 26"ORGEdgars Šķēle — possibl…ORGEdgars ŠķēleORGSabiedrība ar ierobežo…ORGŠķēle AndisORGRadziņš GintsORGEdgars ŠķēleORGŠķēle EdgarsORGSIA "MADONAS MEŽIZSTRĀ…ORG"SIKSALA" , SIAORGŠķēle Andis — possible…ORGDombrovskis Uģis — pos…ORGEdgars ŠķēleORGSIA "Austrona"ORGŠķēle EdgarsORGŠķēle AndisORGŠķēle GatisORGŠķēle EdgarsORGSIA "FRR kokapstrāde"ORGAndris DombrovskisORGGuntis DaukstsORGDombrovskis AndrisORGDauksts GuntisORGDombrovskis UģisORG
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.