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

"BLLTD" SIA

Direct relationships & discovery leads

5 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
5
Source-attributed rows
5
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Māris SimanovičsReported beneficial owner ofSource-attributed relationship"BLLTD" 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
Reinis SavickisReported beneficial owner ofSource-attributed relationship"BLLTD" 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 "RIGA CONSULTING GROUP"Member ofSource-attributed relationship"BLLTD" SIACurrent status not suppliedFrom: 2020-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Savickis ReinisMember ofSource-attributed relationship"BLLTD" SIACurrent status not suppliedFrom: 2020-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Savickis ReinisDirector ofSource-attributed relationship"BLLTD" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence27 loaded links · 3 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
27
27 visible
Loaded links
27
5 direct
Source datasets
4
in this network
Discovery candidates
3
explicitly marked, not discarded
"BLLTD" SIAORGMāris SimanovičsORGReinis SavickisORGSabiedrība ar ierobežo…ORGSavickis ReinisORGSavickis ReinisORGMāris Simanovičs — pos…ORGZanda SimanovičaORGJānis SimanovičsORGMāris SimanovičsORGSabiedrība ar ierobežo…ORGSIA "ENRIAL Obsidione"ORGSIA "Baltic Forest & B…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSimanoviča ZandaORGSimanovičs JānisORGSabiedrība ar ierobežo…ORGSIA "ERRA 1"ORGSIA "Enrial Capital"ORGSIA "Krasta Investment"ORGSIA "Enrial Agro"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSimanovičs MārisORGSavickis Reinis — poss…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. 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.