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 "Q Construction"
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 16 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
- 6
- Source-attributed rows
- 17
- Unconfirmed leads
- 5
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aigars Zelmenis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Q Construction" | Current status not supplied
|
| Edgars Zaduško | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Q Construction" | Current status not supplied
|
| Vita Liberte | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Q Construction" | Current status not supplied
|
| SIA "Q" | Member ofDirect to this recordSource-attributed relationship | SIA "Q Construction" | Current status not suppliedFrom: 2023-12-15
|
| Zelmenis Aigars | Director ofDirect to this recordSource-attributed relationship | SIA "Q Construction" | Current status not supplied
|
| Štrams Vilnis | Director ofDirect to this recordSource-attributed relationship | SIA "Q Construction" | Current status not supplied
|
| Zelmenis Aigars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Zelmenis Aigars — possible shared identity | Current status not supplied
|
| Vita Liberte | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vita Liberte — possible shared identity | Current status not supplied
|
| Edgars Zaduško | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Edgars Zaduško — possible shared identity | Current status not supplied
|
| Aigars Zelmenis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Aigars Zelmenis — possible shared identity | Current status not supplied
|
| Štrams Vilnis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Štrams Vilnis — possible shared identity | Current status not supplied
|
| Aigars Zelmenis | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Q" | Current status not supplied
|
| Edgars Zaduško | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Q" | Current status not supplied
|
| Vita Liberte | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Q" | Current status not supplied
|
| SIA "Q" | Member ofFurther network contextSource-attributed relationship | SIA "Q Real Estate" | Current status not suppliedFrom: 2023-11-01
|
| Liberte Vita | Member ofFurther network contextSource-attributed relationship | SIA "Q" | Current status not suppliedFrom: 2025-02-24
|
| Zelmenis Aigars | Member ofFurther network contextSource-attributed relationship | SIA "Q" | Current status not suppliedFrom: 2025-02-24
|
| Zaduško Edgars | Member ofFurther network contextSource-attributed relationship | SIA "Q" | Current status not suppliedFrom: 2025-02-24
|
| SIA "Q" | Member ofFurther network contextSource-attributed relationship | SIA "Riverside by Q" | Current status not suppliedFrom: 2025-12-01
|
| SIA "Q" | Member ofFurther network contextSource-attributed relationship | SIA "Lakeside by Q" | Current status not suppliedFrom: 2025-12-22
|
| Zelmenis Aigars | Director ofFurther network contextSource-attributed relationship | SIA "Q" | Current status not supplied
|
| Liberte Vita | Director ofFurther network contextSource-attributed relationship | SIA "Q" | Current status not supplied
|
Network intelligence22 loaded links · 5 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
23
23 visible
Loaded links
22
6 direct
Source datasets
4
in this network
Discovery candidates
5
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.