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 "RŪPNĪCPROJEKTS KP"
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 20
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Abolina Zara | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Šmorgone Violeta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Dzirnieks Miervaldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Hakelis Valērijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Jostiņš Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Sabiedrība ar ierobežotu atbildību "NK Financial Services" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Kirpičņikovs Vladimirs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Kovaļa Lilija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Krasnoščokovs Boriss | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Kūlis Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Lesītis Ilgmārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Lipskis Alfrēds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Tkačenko Natālija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Novožilova Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Rimša Viktors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Sirkisa Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Šmite Sandra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not suppliedFrom: 2025-03-20
|
| Lipskis Alfrēds | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not supplied
|
| Lesītis Ilgmārs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not supplied
|
| Novožilova Tatjana | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RŪPNĪCPROJEKTS KP" | Current status not supplied
|
Network intelligence31 loaded links · 8 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
29
29 visible
Loaded links
31
20 direct
Source datasets
4
in this network
Discovery candidates
8
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.