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 "Ūziķi"
Relationships, source records & discovery leads
All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 11 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 5
- Source-attributed rows
- 13
- Unconfirmed leads
- 3
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Holger Everhard Abels | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Ūziķi" | Current status not supplied
|
| Abels Holger Everhard | Member ofDirect to this recordSource-attributed relationship | SIA "Ūziķi" | Current status not suppliedFrom: 2019-07-26
|
| SIA "Ūziķi" | Member ofDirect to this recordSource-attributed relationship | SIA "Baltic Terra" | Current status not suppliedFrom: 2019-12-02
|
| Pretkalniņš Jānis | Director ofDirect to this recordSource-attributed relationship | SIA "Ūziķi" | Current status not supplied
|
| Abels Holger Everhard | Director ofDirect to this recordSource-attributed relationship | SIA "Ūziķi" | Current status not supplied
|
| Abels Holger Everhard | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Abels Holger Everhard — possible shared identity | Current status not supplied
|
| Abels Holger Everhard | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Abels Holger Everhard — possible shared identity | Current status not supplied
|
| Pretkalniņš Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Pretkalniņš Jānis — possible shared identity | Current status not supplied
|
| Holger Everhard Abels | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Baltic Terra" | Current status not supplied
|
| Hermann Kanne Hunfeld | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Baltic Terra" | Current status not supplied
|
| Kanne Group Investment AG | Member ofFurther network contextSource-attributed relationship | SIA "Baltic Terra" | Current status not suppliedFrom: 2019-04-17
|
| SIA "Baltic Terra" | Member ofFurther network contextSource-attributed relationship | SIA Baltic Biogy | Current status not suppliedFrom: 2026-02-11
|
| SIA "Baltic Terra" | Member ofFurther network contextSource-attributed relationship | SIA Baltic Biogy Agrar | Current status not suppliedFrom: 2026-02-11
|
| Abels Holger Everhard | Director ofFurther network contextSource-attributed relationship | SIA "Baltic Terra" | Current status not supplied
|
| Pretkalniņš Jānis | Director ofFurther network contextSource-attributed relationship | SIA "Baltic Terra" | Current status not supplied
|
| Kanne Hunfeld Hermann | Director ofFurther network contextSource-attributed relationship | SIA "Baltic Terra" | Current status not supplied
|
Network intelligence16 loaded links · 3 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
16
16 visible
Loaded links
16
5 direct
Source datasets
4
in this network
Discovery candidates
3
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.