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

Liepaja Property SIA

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 7 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
3
Source-attributed rows
6
Unconfirmed leads
4
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
SIA "Adam auto"Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmedLiepaja Property SIACurrent status not suppliedFrom: 2011-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "ADAM AUTO"Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmedLiepaja Property SIACurrent status not suppliedFrom: 2016-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Liepaja Property SIAApvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmedADAM AUTO SIACurrent status not suppliedFrom: 2026-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Raivo AavistoReported beneficial owner ofFurther network contextSource-attributed relationshipADAM AUTO 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
Raivo KuttReported beneficial owner ofFurther network contextSource-attributed relationshipADAM AUTO 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
Amserv Grupi ASMember ofFurther network contextSource-attributed relationshipADAM AUTO SIACurrent status not suppliedFrom: 2026-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Varek ReneDirector ofFurther network contextSource-attributed relationshipADAM AUTO SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Vanajuur TonuDirector ofFurther network contextSource-attributed relationshipADAM AUTO SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Araks AndisDirector ofFurther network contextSource-attributed relationshipADAM AUTO SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
K3 Property SIAApvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmedADAM AUTO SIACurrent status not suppliedFrom: 2026-04-23
  • 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 intelligence10 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
11
11 visible
Loaded links
10
3 direct
Source datasets
4
in this network
Discovery candidates
4
explicitly marked, not discarded
Liepaja Property SIAORGSIA "Adam auto"ORGSIA "ADAM AUTO"ORGADAM AUTO SIAORGRaivo AavistoORGRaivo KuttORGAmserv Grupi ASORGVarek ReneORGVanajuur TonuORGAraks AndisORGK3 Property SIAORG
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.