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 "LINSTOW"

Direct relationships & discovery leads

18 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
18
Source-attributed rows
8
Unconfirmed leads
10
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Eric David JacobsReported beneficial owner ofSource-attributed relationshipSIA "LINSTOW"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Arne Alexander WilhelmsenReported beneficial owner ofSource-attributed relationshipSIA "LINSTOW"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Bent Christian WilhelmsenReported beneficial owner ofSource-attributed relationshipSIA "LINSTOW"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Peter Preben WilhelmsenReported beneficial owner ofSource-attributed relationshipSIA "LINSTOW"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
LINSTOW ASMember ofSource-attributed relationshipSIA "LINSTOW"Current status not suppliedFrom: 2025-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Groenvold FrodeDirector ofSource-attributed relationshipSIA "LINSTOW"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Valdmanis JānisDirector ofSource-attributed relationshipSIA "LINSTOW"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Brauere AigaDirector ofSource-attributed relationshipSIA "LINSTOW"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA "VARNER GRUPA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA "LINSTOW"Current status not suppliedFrom: 1998-12-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "LINSTOW"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "Tirdzniecības centrs "PURVCIEMS""Current status not suppliedFrom: 2001-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "LINSTOW"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "Tirdzniecības centrs "MOLS""Current status not suppliedFrom: 2001-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "LINSTOW"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "Viesnīca "JŪRMALA""Current status not suppliedFrom: 2001-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "LINSTOW"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "TC PURVCIEMS Holdings"Current status not suppliedFrom: 2006-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "LINSTOW"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "TC MOLS Holdings"Current status not suppliedFrom: 2006-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "LINSTOW"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "Tampere Invest Holdings"Current status not suppliedFrom: 2006-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "LINSTOW"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "Delta Property Holdings"Current status not suppliedFrom: 2006-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "LINSTOW"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "TC DOLE Holdings"Current status not suppliedFrom: 2006-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Attīstības aģentūra"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA "LINSTOW"Current status not suppliedFrom: 2021-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence36 loaded links · 25 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
35
32 visible
Loaded links
36
18 direct
Source datasets
5
in this network
Discovery candidates
25
explicitly marked, not discarded
SIA "LINSTOW"ORGEric David JacobsORGArne Alexander Wilhelm…ORGBent Christian Wilhelm…ORGPeter Preben WilhelmsenORGLINSTOW ASORGGroenvold FrodeORGValdmanis JānisORGBrauere AigaORGSIA "VARNER GRUPA"ORGSIA "Tirdzniecības cen…ORGSIA "Tirdzniecības cen…ORGSIA "Viesnīca "JŪRMALA""ORGSIA "TC PURVCIEMS Hold…ORGSIA "TC MOLS Holdings"ORGSIA "Tampere Invest Ho…ORGSIA "Delta Property Ho…ORGSIA "TC DOLE Holdings"ORGSabiedrība ar ierobežo…ORGEric David Jacobs — po…ORGArne Alexander Wilhelm…ORGBent Christian Wilhelm…ORGPeter Preben Wilhelmse…ORGLINSTOW AS — possible …ORGGroenvold Frode — poss…ORGValdmanis Jānis — poss…ORGBrauere Aiga — possibl…ORGSIA "APEX INVESTMENTS"ORGMihails ŠuliksORGSabiedrība ar ierobežo…ORGNovikova SvetlanaORGSabiedrība ar ierobežo…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.