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

Firma "SLĪMESTS" SIA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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
SubjectRelationshipCounterpartDates & evidence
Imants PintersReported beneficial owner ofSource-attributed relationshipFirma "SLĪMESTS" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Beņickis AigarsMember ofSource-attributed relationshipFirma "SLĪMESTS" SIACurrent status not suppliedFrom: 2019-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Legzdiņš ArnisMember ofSource-attributed relationshipFirma "SLĪMESTS" SIACurrent status not suppliedFrom: 2019-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pedkovics JānisMember ofSource-attributed relationshipFirma "SLĪMESTS" SIACurrent status not suppliedFrom: 2019-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pričins GunārsMember ofSource-attributed relationshipFirma "SLĪMESTS" SIACurrent status not suppliedFrom: 2019-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Puriņš AndrisMember ofSource-attributed relationshipFirma "SLĪMESTS" SIACurrent status not suppliedFrom: 2019-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pinters ImantsMember ofSource-attributed relationshipFirma "SLĪMESTS" SIACurrent status not suppliedFrom: 2019-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ovsjankins KonstantīnsMember ofSource-attributed relationshipFirma "SLĪMESTS" SIACurrent status not suppliedFrom: 2019-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pinters ImantsDirector ofSource-attributed relationshipFirma "SLĪMESTS" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Žideņš EduardsDirector ofSource-attributed relationshipFirma "SLĪMESTS" SIACurrent 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 intelligence15 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
15
15 visible
Loaded links
15
10 direct
Source datasets
4
in this network
Discovery candidates
5
explicitly marked, not discarded
Firma "SLĪMESTS" SIAORGImants PintersORGBeņickis AigarsORGLegzdiņš ArnisORGPedkovics JānisORGPričins GunārsORGPuriņš AndrisORGPinters ImantsORGOvsjankins KonstantīnsORGPinters ImantsORGŽideņš EduardsORGLegzdiņš Arnis — possi…ORGPuriņš Andris — possib…ORGPinters Imants — possi…ORGŽideņš Eduards — possi…ORG
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.