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 INGAIN TECHNOLOGIES

Direct relationships & discovery leads

31 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: 30
Source-attributed rows: 31
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
Subject	Relationship	Counterpart	Dates & evidence
Juris Čirkovs	Reported beneficial owner ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current 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 "VENTURE FACULTY"	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Linde Artūrs	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Leveika Edijs	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Deksne Margarita	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Komandītsabiedrība "INEC2 AIF"	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Tweed Invest OÜ	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Usaldusfond Trind Ventures Fund II	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
FC Seed+ 22 Kft.	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
SIA "ASP Asset Management AIFP"	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
SIA RB Capital	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Lemša Santa	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Velicka Gediminas	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Sabiedrība ar ierobežotu atbildību "3ED VENTURES"	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Stukalina Jekaterina	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
BLACK HORIZON SL	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Veinbergs Kristaps	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2025-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Mackus Austris	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2026-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zaltāns Daniels	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2026-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Štāls Jānis	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2026-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Teika Jānis	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2026-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Bajārs Mārtiņš	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2026-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Mežulis Ričards	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2026-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Devjateņs Romalds	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2026-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
SIA "White Consulting"	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2026-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Dreimanis Ģirts	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2026-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
SIA "M media"	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2026-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
SIA "ASP Asset Management AIFP"	Member ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not suppliedFrom: 2026-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Čirkovs Juris	Director ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Baltais Oskars	Director ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Dreimanis Ģirts	Director ofSource-attributed relationship	SIA INGAIN TECHNOLOGIES	Current 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 intelligence82 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

32 visible

Loaded links

32 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.