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 "VIENOTNES"
Direct relationships & discovery leads
28 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
- 28
- Source-attributed rows
- 28
- 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 |
|---|---|---|---|
| Normunds Ruķis | Reported beneficial owner ofSource-attributed relationship | SIA "VIENOTNES" | Current status not supplied
|
| Bartkevičs Alfons | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Drozdovska Vilma | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Golvere Sarmīte | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Hofmanis Einārs | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Kūriņa Daiga | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Kurmis Jānis Arturs | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Kašs Vitālijs | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Lobuzovs Viktors | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Mīlīgs Uģis | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Mūrmanis Jānis Arvīds | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Mednis Edgars | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Nolberga Ineta | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Pokkers Ervīns | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Plūme Jānis | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Tauriņš Aigars | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Ūkins Aigars | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Zaļais Anatolijs | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Cēbere Ārija | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Čačs Pēteris | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Mīlīgs Edmunds | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Medne Anna | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Robītis Ivars | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Abzalone Elza | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2014-12-02
|
| Ruķis Normunds | Member ofSource-attributed relationship | SIA "VIENOTNES" | Current status not suppliedFrom: 2025-12-09
|
| Golvere Sarmīte | Director ofSource-attributed relationship | SIA "VIENOTNES" | Current status not supplied
|
| Ruķis Normunds | Director ofSource-attributed relationship | SIA "VIENOTNES" | Current status not supplied
|
| Seikstulis Dainis | Director ofSource-attributed relationship | SIA "VIENOTNES" | Current status not supplied
|
Network intelligence37 loaded links · 9 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
36
32 visible
Loaded links
37
28 direct
Source datasets
4
in this network
Discovery candidates
9
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.