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
Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA"
Direct relationships & discovery leads
37 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
- 37
- Source-attributed rows
- 37
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Andris Kamļevs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not supplied
|
| Bērzleja Zenta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Červoņikovs Toļa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Damškalns Viesturs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Hermanis Harijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Kamļevs Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Kamļevs Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Kūlmane Astra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Krūmiņš Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Miķelsone Velta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Miķelsons Edgars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Niedra Aivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Pohomovs Guntis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Pahomovs Fedots | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Purlica Marta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Rasmanis-Rūsiņš Roberts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Rasmanis-Rūsiņš Raitis Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Ramane Sarmīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Segliņš Aldis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Silkalns Harijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Šņore Egons Rūdolfs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Tarasovs Jevstafijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Talijans Ivans | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Valtsons Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Valters Imants | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Volbergs Aivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Zujs Anatolijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Kārkliņš Arnis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Bērziņa Anda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Dembovskis Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Liepiņš Mārcis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Zvirbule Liene | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Jansone Velga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not suppliedFrom: 2015-02-21
|
| Purlica Marta | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not supplied
|
| Kamļevs Andris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not supplied
|
| Kārkliņš Arnis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not supplied
|
| Liepiņš Mārcis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SABILES CENTRA DARBNĪCA" | Current status not supplied
|
Network intelligence52 loaded links · 15 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
49
32 visible
Loaded links
52
37 direct
Source datasets
4
in this network
Discovery candidates
15
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.