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 FIRMA "PASĀŽA"
Direct relationships & discovery leads
33 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
- 33
- Source-attributed rows
- 33
- 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 |
|---|---|---|---|
| Mārtiņš Neibergs | Reported beneficial owner ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not supplied
|
| SIA FIRMA "PASĀŽA" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Latvijas šķirnes dzīvnieku audzētāju savienība" | Current status not suppliedFrom: 2023-12-21
|
| Neibergs Egons | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Neiberga Dace | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Neibergs Mārtiņš | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Dumbre Pārsla | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Kārkliņš Andris | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Drabovica Ilze | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Turciņa Vija | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Turciņš Dainis | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Ruicēna Ina | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Krastiņš Andris | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Mikuļonoks Pēteris | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Rubene Aina | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Butkina Vēsma Ināra | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Kizjalo Inese | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Kutila Iveta | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Gustapa Antoņina | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Lapiņš Jānis | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Krēsliņa Alvīne | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Butkina Aleksandra | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Inķens Aldonis | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Surgunts Konstantīns | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Suta Gunta | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Jermacāne Ausma | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Bluķe Velta | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Ungure Anna | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Neibergs Jānis | Member ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not suppliedFrom: 2025-03-17
|
| Kārkliņš Andris | Director ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not supplied
|
| Kutila Iveta | Director ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not supplied
|
| Neiberga Dace | Director ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not supplied
|
| Neibergs Mārtiņš | Director ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not supplied
|
| Neibergs Jānis | Director ofSource-attributed relationship | SIA FIRMA "PASĀŽA" | Current status not supplied
|
Network intelligence84 loaded links · 0 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
84
32 visible
Loaded links
84
34 direct
Source datasets
3
in this network
Discovery candidates
0
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.