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
Sorainen ZAB SIA
Direct relationships & discovery leads
26 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
- 26
- Source-attributed rows
- 26
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_beneficial_owners · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Eva Berlaus | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Jānis Taukačs | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Rūdolfs Eņģelis | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Lelde Laviņa | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Ieva Andersone | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Valts Nerets | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Andris Tauriņš | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Jorens Jaunozols | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Nauris Grigals | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Ramona Miglāne | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Jānis Līkops | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Linda Sarāne-Reneslāce | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Violeta Zeppa-Priedīte | Reported beneficial owner ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Taukačs Jānis | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Eņģelis Rūdolfs | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Laviņa Lelde | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Nerets Valts | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Tauriņš Andris | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Grigals Nauris | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Jaunozols Jorens | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Berlaus Eva | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Andersone Ieva | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Miglāne Ramona | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Līkops Jānis | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Sarāne-Reneslāce Linda | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
| Zeppa-Priedīte Violeta | Director ofSource-attributed relationship | Sorainen ZAB SIA | Current status not supplied
|
Network intelligence40 loaded links · 14 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
41
32 visible
Loaded links
40
26 direct
Source datasets
3
in this network
Discovery candidates
14
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.