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 "Niedrāji MR"

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
5
Unconfirmed leads
3
Named source datasets
5

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · 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
Pēteris ElstsReported beneficial owner ofSource-attributed relationshipSIA "Niedrāji MR"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
Elsts PēterisMember ofSource-attributed relationshipSIA "Niedrāji MR"Current status not suppliedFrom: 2014-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Elste BaibaDirector ofSource-attributed relationshipSIA "Niedrāji MR"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Elsts PēterisDirector ofSource-attributed relationshipSIA "Niedrāji MR"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 "AVE MEŽI"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA "Niedrāji MR"Current status not suppliedFrom: 2017-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "LILA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA "Niedrāji MR"Current status not suppliedFrom: 2017-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "TOVE"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA "Niedrāji MR"Current status not suppliedFrom: 2017-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Niedrāji MR"Shareholder ofSource-attributed relationshipSignet Bank ASCurrent status not suppliedFrom: 2026-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence58 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
59
32 visible
Loaded links
58
8 direct
Source datasets
5
in this network
Discovery candidates
3
explicitly marked, not discarded
SIA "Niedrāji MR"ORGPēteris ElstsORGElsts PēterisORGElste BaibaORGElsts PēterisORGSIA "AVE MEŽI"ORGSIA "LILA"ORGSIA "TOVE"ORGSignet Bank ASORGSIA IREF Retail 4ORGDone InetaORGIdelsons RobertsORGDrobina TatjanaORGZaicevs SergejsORGPraudiņš ArnisORGSIA "EL Investments"ORGSIA "Sofi Investments"ORGSignet Acquisition III…ORGAS RIT GROUPORGSIA ReglinkORGPetkeviča NatālijaORGSOLRUT HOLDING COMPANY…ORGKaplan LeonidORGSLINK SIAORGID Family Foundation SIAORGBalboni Michael A.L.ORGAS Curiosity CapitalORGAS Novo HoldingsORGSIA EMK VenturesORGAS Obelo CapitalORGPoplavska TatjanaORGSIA AgroCredit FinanceORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.