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 firma "SĀRUMI"
Relationships, source records & discovery leads
All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 13 touch this record directly; 7 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
- 13
- Source-attributed rows
- 13
- Unconfirmed leads
- 7
- 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 |
|---|---|---|---|
| Agnese Ķēde | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not supplied
|
| Māris Jansons | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not supplied
|
| Eglīte Jānis | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not suppliedFrom: 2024-02-13
|
| Zālīte Mudīte | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not suppliedFrom: 2024-02-13
|
| Jansons Māris | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not suppliedFrom: 2024-02-13
|
| Jansons Viesturs | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not suppliedFrom: 2024-02-13
|
| Leite Astrīda | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not suppliedFrom: 2024-02-13
|
| Leitis Aigars | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not suppliedFrom: 2024-02-13
|
| Mikalajūns Sergejs | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not suppliedFrom: 2024-02-13
|
| Placāns Jānis | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not suppliedFrom: 2024-02-13
|
| Ķēde Agnese | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not suppliedFrom: 2024-02-13
|
| Semjonovs Nikolajs | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not suppliedFrom: 2024-02-13
|
| Jansons Viesturs | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību firma "SĀRUMI" | Current status not supplied
|
| Māris Jansons | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Māris Jansons — possible shared identity | Current status not supplied
|
| Jansons Viesturs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jansons Viesturs — possible shared identity | Current status not supplied
|
| Leitis Aigars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Leitis Aigars — possible shared identity | Current status not supplied
|
| Eglīte Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Eglīte Jānis — possible shared identity | Current status not supplied
|
| Jansons Māris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jansons Māris — possible shared identity | Current status not supplied
|
| Semjonovs Nikolajs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Semjonovs Nikolajs — possible shared identity | Current status not supplied
|
| Jansons Viesturs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jansons Viesturs — possible shared identity | Current status not supplied
|
Network intelligence20 loaded links · 7 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
20
20 visible
Loaded links
20
13 direct
Source datasets
4
in this network
Discovery candidates
7
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.