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 "POOL RIGA S.I.A."
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 21
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Franco Terenziani | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
| Federico Busetto | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
| Rino Guidotti | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
| Raffaele Grisi | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
| Gita Piecjukeviča | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
| Elisabetta Spadaccini | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
| Giuseppe Ruggiero | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
| Denis Bedeschi | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
| Elisabetta Pagani | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
| Piecjukeviča Gita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not suppliedFrom: 2014-07-21
|
| Busetto Federico | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not suppliedFrom: 2014-07-21
|
| Ruggiero Giuseppe | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not suppliedFrom: 2014-07-21
|
| Spadaccini Elisabetta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not suppliedFrom: 2014-07-21
|
| Guidotti Rino | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not suppliedFrom: 2014-07-21
|
| Grisi Raffaele | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not suppliedFrom: 2014-07-21
|
| Bedeschi Denis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not suppliedFrom: 2014-07-21
|
| Pagani Elisabetta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not suppliedFrom: 2014-07-21
|
| Terenziani Franco | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not suppliedFrom: 2014-07-21
|
| Piecjukeviča Gita | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
| Busetto Federico | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
| Grisi Raffaele | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A." | Current status not supplied
|
Network intelligence32 loaded links · 11 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
30
30 visible
Loaded links
32
21 direct
Source datasets
4
in this network
Discovery candidates
11
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.