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

Kurbads Detailing SIA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
6
Unconfirmed leads
5
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
Andis PikānsReported beneficial owner ofSource-attributed relationshipKurbads Detailing SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Patrīcija PikāneReported beneficial owner ofSource-attributed relationshipKurbads Detailing SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Sabiedrība ar ierobežotu atbildību "11k holdings"Member ofSource-attributed relationshipKurbads Detailing SIACurrent status not suppliedFrom: 2025-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Hartmanis TomsMember ofSource-attributed relationshipKurbads Detailing SIACurrent status not suppliedFrom: 2025-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pikāns AndisDirector ofSource-attributed relationshipKurbads Detailing SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Hartmanis TomsDirector ofSource-attributed relationshipKurbads Detailing SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "DBC TRUCK SERVICE"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedKurbads Detailing SIACurrent status not suppliedFrom: 2012-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Kurbads Detailing SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "Maskavas iela 432"Current status not suppliedFrom: 2013-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Truck Trade Logistics"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedKurbads Detailing SIACurrent status not suppliedFrom: 2014-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Virsbūves remontu centrs DBC"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedKurbads Detailing SIACurrent status not suppliedFrom: 2014-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "DBC auto"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedKurbads Detailing SIACurrent status not suppliedFrom: 2024-03-15
  • 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 intelligence27 loaded links · 10 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
26
26 visible
Loaded links
27
11 direct
Source datasets
5
in this network
Discovery candidates
10
explicitly marked, not discarded
Kurbads Detailing SIAORGAndis PikānsORGPatrīcija PikāneORGSabiedrība ar ierobežo…ORGHartmanis TomsORGPikāns AndisORGHartmanis TomsORGSabiedrība ar ierobežo…ORGSIA "Maskavas iela 432"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGAndis Pikāns — possibl…ORGPatrīcija Pikāne — pos…ORGAndis PikānsORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGPikāns AndisORGPikāne PatrīcijaORGPikāns AndisORGHartmanis Toms — possi…ORGPikāns Andis — possibl…ORGAndis PikānsORGPatrīcija PikāneORGKM55 SIAORGPikāns AndisORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.