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
SIA "Green Space"
Direct relationships & discovery leads
40 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
- 40
- Source-attributed rows
- 40
- 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 |
|---|---|---|---|
| Sandis Grīnfelds | Reported beneficial owner ofSource-attributed relationship | SIA "Green Space" | Current status not supplied
|
| Andrejs Zinovskis | Reported beneficial owner ofSource-attributed relationship | SIA "Green Space" | Current status not supplied
|
| SIA "SG6" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Sabiedrība ar ierobežotu atbildību "SG5" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| SIA "Green Space Amatciems" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Green Space Real Estate SIA | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Sabiedrība ar ierobežotu atbildību "3A Workshop" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| SIA "Baltic timelapse solutions" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| BAUBŪVE SIA | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| SIA "Elektrostudija" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Komercsabiedrība SIA "ELTEKS" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Sabiedrība ar ierobežotu atbildību "JAUNMĀRAS" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Sabiedrība ar ierobežotu atbildību "LiiR Latvia" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| SIA "MARE VERPETE" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Sabiedrība ar ierobežotu atbildību "METO PRO GROUP" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Sabiedrība ar ierobežotu atbildību "PrintPack Service" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Sabiedrība ar ierobežotu atbildību "VENTIS SV" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Zvērinātu advokātu birojs MOTION SIA | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Berjozovs Vladimirs | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Bonde Michael Sejrup | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Edelmanis Uģis | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Kanniņa Linda | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Laane Katrin | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Ļebedeva Svetlana | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Maldups Aldis | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Meisītis Gvido | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Sabiedrība ar ierobežotu atbildību "DIELLI" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Poriete Lilita | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Pumpa Kaspars | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Rescheto Juri | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Rožkalns Aivars | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Saulīte-Ohnovska Kristīne | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Šnepste Ilona | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Valcis Artūrs | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Vēza Valdis | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Bite Andris | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Kolontaja Linda | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| SIA "Storent" | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Liepiņa Baiba | Member ofSource-attributed relationship | SIA "Green Space" | Current status not suppliedFrom: 2025-08-15
|
| Grīnfelds Sandis | Director ofSource-attributed relationship | SIA "Green Space" | Current status not supplied
|
Network intelligence90 loaded links · 0 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
91
32 visible
Loaded links
90
40 direct
Source datasets
3
in this network
Discovery candidates
0
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.