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
"Latvijas Mobilais Telefons" SIA
Direct relationships & discovery leads
14 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
- 14
- Source-attributed rows
- 13
- Unconfirmed leads
- 1
- Named source datasets
- 3
Sources represented: lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Valsts akciju sabiedrība "Latvijas Valsts radio un televīzijas centrs" | Member ofSource-attributed relationship | "Latvijas Mobilais Telefons" SIA | Current status not suppliedFrom: 2019-06-20
|
| Sabiedrība ar ierobežotu atbildību "Tet" | Member ofSource-attributed relationship | "Latvijas Mobilais Telefons" SIA | Current status not suppliedFrom: 2019-06-20
|
| Telia Company AB | Member ofSource-attributed relationship | "Latvijas Mobilais Telefons" SIA | Current status not suppliedFrom: 2019-06-20
|
| SONERA HOLDING B.V. | Member ofSource-attributed relationship | "Latvijas Mobilais Telefons" SIA | Current status not suppliedFrom: 2019-06-20
|
| SIA "Publisko aktīvu pārvaldītājs Possessor" | Member ofSource-attributed relationship | "Latvijas Mobilais Telefons" SIA | Current status not suppliedFrom: 2021-03-23
|
| "Latvijas Mobilais Telefons" SIA | Member ofSource-attributed relationship | Santa Monica Networks SIA | Current status not suppliedFrom: 2021-10-08
|
| "Latvijas Mobilais Telefons" SIA | Member ofSource-attributed relationship | LMT Retail & Logistics SIA | Current status not suppliedFrom: 2024-11-20
|
| "Latvijas Mobilais Telefons" SIA | Member ofSource-attributed relationship | LMT Finance SIA | Current status not suppliedFrom: 2025-10-24
|
| Janevics Alfs | Director ofSource-attributed relationship | "Latvijas Mobilais Telefons" SIA | Current status not supplied
|
| Keršule Laura | Director ofSource-attributed relationship | "Latvijas Mobilais Telefons" SIA | Current status not supplied
|
| Pūķis Ingmārs | Director ofSource-attributed relationship | "Latvijas Mobilais Telefons" SIA | Current status not supplied
|
| Binde Juris | Director ofSource-attributed relationship | "Latvijas Mobilais Telefons" SIA | Current status not supplied
|
| Danbergs Gunārs | Director ofSource-attributed relationship | "Latvijas Mobilais Telefons" SIA | Current status not supplied
|
| SIA "ZetCOM" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | "Latvijas Mobilais Telefons" SIA | Current status not suppliedFrom: 2019-05-27
|
Network intelligence53 loaded links · 12 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
54
32 visible
Loaded links
53
14 direct
Source datasets
5
in this network
Discovery candidates
12
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.