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 "RATIKO"
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Jānis Uzkliņģis | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not supplied
|
| Aderniece Zanda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Anckalniņa Valija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Azauckis Agris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ābele Ligita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Baurīte Ligita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Bebrišs Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Belija Ilze | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Bernarde Laima | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Beršteina Laima | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Bērziņa Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Bikovska Ilga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Briede Vilhelmīne | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Brikmane Sandra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Cera Ieva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Cirska Olga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Čakste Mārtiņš | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Daugins Pēteris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Dāvida Silvija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Dzelzkalēja Gunta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Dzene Aija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Dzenis Ilmārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Eglīte Māra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Eglīte Vita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Fogelis Ziedonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| France Ginta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Gaidlazda Ausma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Gaidlazda Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Golvere Vanda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Golvers Guntis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Grīnbergs Kārlis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Gruntiņa Hedviga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ģīme Irēna Zeltīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ģīmis Raimonds Ziedonis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Hansone Nellija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ilmere Mārīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ivanova Ina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Jakovļevs Imants | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Jumiķis Haralds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Jurka-Jirgens Arvīds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kalniņa Inta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kalniņa Mārīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kalniņa Zintra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kalniņš Dzintars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kiršteins Ojārs-Zigurds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Krakopa Vilma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Krastiņa Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kronberga Larisa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Lapiņa Daina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Legzdiņa Daina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Legzdiņa Ināra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Liniņš Adris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Lopenova Elga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Lūse Skaidrīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ļovina Gita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Majors Pēteris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Manfelde Inta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Maniks Ēvalds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Maurīte Agita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Māliņa Elita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Medne Una | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Miķelsone Anita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Miķelsons Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Muceniece Maira | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Niedrītis Bruno | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Nipere Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Onika Anna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ozola Anita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ozols Zintis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Pastore Irēna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Paškēvičs Uldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Pētersone Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Plūmane Biruta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Pozdņakova Maruta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Radele Maija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Rakstiņa Ilze | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Reižija Janina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Rente Guna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Rumba Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Siltuma Velta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Uzkliņģe Ludmila | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2015-03-19
|
| Uzkliņģis Jānis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not supplied
|
Network intelligence100 loaded links · 18 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
101
32 visible
Loaded links
100
82 direct
Source datasets
4
in this network
Discovery candidates
18
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.