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
"Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija"
Relationships, source records & discovery leads
All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 12 touch this record directly; 7 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
- 12
- Source-attributed rows
- 12
- Unconfirmed leads
- 7
- Named source datasets
- 2
Sources represented: lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Koklače Inga | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Ulmanis Ģirts | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Luks Jānis | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Klagišs Georgs | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Uskurs Gints | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Nagorņuka Ija | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Hammers Jānis | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Skrīveris Ralfs | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Vīksne-Ozoliņš Sandris | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Baumane Dace | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Daugelis Aivars | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Ruska Uldis | Director ofDirect to this recordSource-attributed relationship | "Arodbiedrības LAKRS SIA "Rīgas ūdens" arodorganizācija" | Current status not supplied
|
| Baumane Dace | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Baumane Dace — possible shared identity | Current status not supplied
|
| Ulmanis Ģirts | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ulmanis Ģirts — possible shared identity | Current status not supplied
|
| Uskurs Gints | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Uskurs Gints — possible shared identity | Current status not supplied
|
| Daugelis Aivars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Daugelis Aivars — possible shared identity | Current status not supplied
|
| Ruska Uldis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ruska Uldis — possible shared identity | Current status not supplied
|
| Klagišs Georgs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Klagišs Georgs — possible shared identity | Current status not supplied
|
| Luks Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luks Jānis — possible shared identity | Current status not supplied
|
Network intelligence19 loaded links · 7 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
20
20 visible
Loaded links
19
12 direct
Source datasets
2
in this network
Discovery candidates
7
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.