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 "MADARA 93"

Direct relationships & discovery leads

5 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
5
Source-attributed rows
5
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Andris BērzkalnsReported beneficial owner ofSource-attributed relationshipSIA "MADARA 93"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
Bērzkalns AndrisMember ofSource-attributed relationshipSIA "MADARA 93"Current status not suppliedFrom: 2014-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "MADARA 93"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "IEPIRKUMU GRUPA"Current status not suppliedFrom: 2019-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "MADARA 93"Member ofSource-attributed relationshipSIA "toplogistic"Current status not suppliedFrom: 2021-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bērzkalns AndrisDirector ofSource-attributed relationshipSIA "MADARA 93"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence31 loaded links · 2 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
28
28 visible
Loaded links
31
5 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
SIA "MADARA 93"ORGAndris BērzkalnsORGBērzkalns AndrisORGSabiedrība ar ierobežo…ORGSIA "toplogistic"ORGBērzkalns AndrisORGBērzkalns Andris — pos…ORGEgils ButkaORGAkciju sabiedrība "LPB"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORG"INTERNET MARKETING AG…ORG"FIRMA MADARA 89" SIAORGKubliņš TomsORGLakuča SabīneORGPriedīte IlzeORGBajāre-Avotiņa GunaORGKrūmiņš MārtiņšORGKrilovs TomsORG"OGRES PRESTIŽS" SIAORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGAkciju sabiedrība "ROG…ORGBalode SandraORGBajāre-Avotiņa GunaORGGenrihs AleksejsORG
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.