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

Saliena Management SIA

Direct relationships & discovery leads

19 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
0
Unconfirmed leads
19
Named source datasets
1

Sources represented: 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
Sabiedrība ar ierobežotu atbildību agrofirma "BULDURI"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSaliena Management SIACurrent status not suppliedFrom: 2001-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "SALIENA RETAIL PARK"Current status not suppliedFrom: 2007-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "Saliena Retail II"Current status not suppliedFrom: 2007-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "Plesumi"Current status not suppliedFrom: 2007-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta sašķelšanas ceļāDiscovery lead — unconfirmedBusiness Park SIACurrent status not suppliedFrom: 2008-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta sašķelšanas ceļāDiscovery lead — unconfirmedSaliena Office Park SIACurrent status not suppliedFrom: 2008-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta sašķelšanas ceļāDiscovery lead — unconfirmedSIA "Light Industry Park"Current status not suppliedFrom: 2008-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta sašķelšanas ceļāDiscovery lead — unconfirmedSIA "Saliena Golf Estate phase 2"Current status not suppliedFrom: 2008-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta sašķelšanas ceļāDiscovery lead — unconfirmedSIA "WILHREAL"Current status not suppliedFrom: 2008-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "SALIENA GOLF"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSaliena Management SIACurrent status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Saliena Golf Estate phase 2"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSaliena Management SIACurrent status not suppliedFrom: 2011-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "OSTBY"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSaliena Management SIACurrent status not suppliedFrom: 2011-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmed"Jūrmala Golf Course" , SIACurrent status not suppliedFrom: 2011-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSaliena Hanzas SIACurrent status not suppliedFrom: 2011-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSaliena Skalbes SIACurrent status not suppliedFrom: 2011-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSaliena Office SIACurrent status not suppliedFrom: 2011-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Management SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSaliena Reksni SIACurrent status not suppliedFrom: 2011-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena SIAApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSaliena Management SIACurrent status not suppliedFrom: 2023-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Saliena Admin SIAApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSaliena Management SIACurrent status not suppliedFrom: 2023-07-14
  • 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 intelligence52 loaded links · 34 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
49
32 visible
Loaded links
52
19 direct
Source datasets
4
in this network
Discovery candidates
34
explicitly marked, not discarded
Saliena Management SIAORGSabiedrība ar ierobežo…ORGSIA "SALIENA RETAIL PA…ORGSIA "Saliena Retail II"ORGSIA "Plesumi"ORGBusiness Park SIAORGSaliena Office Park SIAORGSIA "Light Industry Pa…ORGSIA "Saliena Golf Esta…ORGSIA "WILHREAL"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORG"Jūrmala Golf Course" …ORGSaliena Hanzas SIAORGSaliena Skalbes SIAORGSaliena Office SIAORGSaliena Reksni SIAORGSaliena SIAORGSaliena Admin SIAORGPeter Preben WilhelmsenORGEric David JacobsORGArne Alexander Wilhelm…ORGBent Christian Wilhelm…ORGLINSTOW ASORGGroenvold FrodeORGKublačovs AndisORGValdmanis JānisORGSIA "Riga Retail Park …ORGSIA "Babītes infrastru…ORGJan Petter LundebyORGSabiedrība ar ierobežo…ORGLundeby Jan PetterORG
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.