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 "KALNNIEKI"
Direct relationships & discovery leads
39 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
- 39
- Source-attributed rows
- 39
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Alksnīte Irēna | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Bērziņš Andris | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Birzlejs Laimons | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Blumbergs Jānis | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Brante Mārīte | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Cinciusa Dace | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Caune Juris | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Čaunāne Valda | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Dadzis Mārtiņš | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Dudarenoka Skaidrīte | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Freimanis Kārlis | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Gaiķniece Biruta | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Girgensons Valdis | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Grundmane Anna | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Krūmiņš Armands | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Krūmiņa Margarita | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Lagzdiņš Vigo | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Lode Valdis | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Maķe Rita | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Ozola Ārija | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Paure Ritma | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Pētersons Matīss | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Pirvica Agrita | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Podkalns Vilnis | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Pulkstenis Guntis | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Reinfelds Artis | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Supe Arvis | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Supe Pēteris | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Vecmanis Gints | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Vēveris Andris | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Zaure Nadežda | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Zēberga Ieva | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Zoniņa Vilma | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2014-05-30
|
| Ļaha Anna | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2016-05-17
|
| Kalniņa Valentīna | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2016-05-17
|
| Reinvalde Iveta | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2018-05-31
|
| Bodniece Zane | Member ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not suppliedFrom: 2018-05-31
|
| Dudarenoka Skaidrīte | Director ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not supplied
|
| Reinfelds Artis | Director ofSource-attributed relationship | SIA "KALNNIEKI" | Current status not supplied
|
Network intelligence56 loaded links · 17 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
55
32 visible
Loaded links
56
39 direct
Source datasets
3
in this network
Discovery candidates
17
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.