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
Liepupes mednieku biedrība
Relationships, source records & discovery leads
All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 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
- 9
- Source-attributed rows
- 9
- Unconfirmed leads
- 7
- Named source datasets
- 2
Sources represented: lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Būmanis Jānis | Director ofDirect to this recordSource-attributed relationship | Liepupes mednieku biedrība | Current status not supplied
|
| Ozols Guntis | Director ofDirect to this recordSource-attributed relationship | Liepupes mednieku biedrība | Current status not supplied
|
| Šmuksts Valentīns | Director ofDirect to this recordSource-attributed relationship | Liepupes mednieku biedrība | Current status not supplied
|
| Zvirbulis Ivars | Director ofDirect to this recordSource-attributed relationship | Liepupes mednieku biedrība | Current status not supplied
|
| Savčuks Nikolajs | Director ofDirect to this recordSource-attributed relationship | Liepupes mednieku biedrība | Current status not supplied
|
| Zvidriņš Dainis | Director ofDirect to this recordSource-attributed relationship | Liepupes mednieku biedrība | Current status not supplied
|
| Buka Mareks | Director ofDirect to this recordSource-attributed relationship | Liepupes mednieku biedrība | Current status not supplied
|
| Pokrovskis Mareks | Director ofDirect to this recordSource-attributed relationship | Liepupes mednieku biedrība | Current status not supplied
|
| Tešs Andris | Director ofDirect to this recordSource-attributed relationship | Liepupes mednieku biedrība | Current status not supplied
|
| Zvirbulis Ivars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Zvirbulis Ivars — possible shared identity | Current status not supplied
|
| Būmanis Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Būmanis Jānis — possible shared identity | Current status not supplied
|
| Tešs Andris | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Tešs Andris — possible shared identity | Current status not supplied
|
| Zvidriņš Dainis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Zvidriņš Dainis — possible shared identity | Current status not supplied
|
| Savčuks Nikolajs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Savčuks Nikolajs — possible shared identity | Current status not supplied
|
| Ozols Guntis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ozols Guntis — possible shared identity | Current status not supplied
|
| Pokrovskis Mareks | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Pokrovskis Mareks — possible shared identity | Current status not supplied
|
Network intelligence16 loaded links · 7 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
17
17 visible
Loaded links
16
9 direct
Source datasets
2
in this network
Discovery candidates
7
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.