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
"Gulfstream Oil" SIA
Relationships, source records & discovery leads
All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 13 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
- 6
- Source-attributed rows
- 15
- Unconfirmed leads
- 4
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Raimonds Kisiels | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Gulfstream Oil" SIA | Current status not supplied
|
| Gediminas Žiemelis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "Gulfstream Oil" SIA | Current status not supplied
|
| SIA AHC | Member ofDirect to this recordSource-attributed relationship | "Gulfstream Oil" SIA | Current status not suppliedFrom: 2026-02-24
|
| "Gulfstream Oil" SIA | Member ofDirect to this recordSource-attributed relationship | Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "GLEN OIL" | Current status not suppliedFrom: 2026-06-16
|
| Saulīte Egija | Director ofDirect to this recordSource-attributed relationship | "Gulfstream Oil" SIA | Current status not supplied
|
| Čekanavičius Vytautas | Director ofDirect to this recordSource-attributed relationship | "Gulfstream Oil" SIA | Current status not supplied
|
| Gediminas Žiemelis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gediminas Žiemelis — possible shared identity | Current status not supplied
|
| Saulīte Egija | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Saulīte Egija — possible shared identity | Current status not supplied
|
| Raimonds Kisiels | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Raimonds Kisiels — possible shared identity | Current status not supplied
|
| Raimonds Kisiels | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA AHC | Current status not supplied
|
| Gediminas Žiemelis | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA AHC | Current status not supplied
|
| Raimonds Kisiels | Reported beneficial owner ofFurther network contextSource-attributed relationship | Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "GLEN OIL" | Current status not supplied
|
| Gediminas Žiemelis | Reported beneficial owner ofFurther network contextSource-attributed relationship | Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "GLEN OIL" | Current status not supplied
|
| UAB "BALTIC GROUND SERVICES" | Member ofFurther network contextSource-attributed relationship | SIA AHC | Current status not suppliedFrom: 2026-02-23
|
| TLLJET OU | Member ofFurther network contextSource-attributed relationship | SIA AHC | Current status not suppliedFrom: 2026-02-23
|
| Kisiels Raimonds | Director ofFurther network contextSource-attributed relationship | SIA AHC | Current status not supplied
|
| Cekanavicius Vytautas | Director ofFurther network contextSource-attributed relationship | SIA AHC | Current status not supplied
|
| Kisiels Jānis | Director ofFurther network contextSource-attributed relationship | Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "GLEN OIL" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "BALTIC GROUND SERVICES LV" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | SIA AHC | Current status not suppliedFrom: 2026-02-23
|
Network intelligence19 loaded links · 4 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
19
6 direct
Source datasets
5
in this network
Discovery candidates
4
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.