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

Rubļevska Ināra

Relationships, source records & discovery leads

All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 21 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
1
Source-attributed rows
22
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Rubļevska InāraMember ofDirect to this recordSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bahmane OlgaMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lipenbergs JānisMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jegermanis Kārlis TālrītsMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kuzma GuntisMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vainors AļģirdsMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Štrauss VairisMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Beļicka DaceMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vecvagare RutaMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Reigase InāraMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kuzma LeonardsMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Tuciks Rūdolfs GintsMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pavļenko NikolajsMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dauškāns JānisMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vainora ZuzannaMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kalniņš VitoldsMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pļavinska BirutaMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Papins AnsisMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Misāne RutaMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kirilova Biruta SolomejaMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Raspopova TatjanaMember ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not suppliedFrom: 2009-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pļavinskis JānisDirector ofFurther network contextSource-attributed relationshipSIA "Jāņupietis"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence22 loaded links · 0 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
23
23 visible
Loaded links
22
1 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
Rubļevska InāraORGSIA "Jāņupietis"ORGBahmane OlgaORGLipenbergs JānisORGJegermanis Kārlis Tālr…ORGKuzma GuntisORGVainors AļģirdsORGŠtrauss VairisORGBeļicka DaceORGVecvagare RutaORGReigase InāraORGKuzma LeonardsORGTuciks Rūdolfs GintsORGPavļenko NikolajsORGDauškāns JānisORGVainora ZuzannaORGKalniņš VitoldsORGPļavinska BirutaORGPapins AnsisORGMisāne RutaORGKirilova Biruta SolomejaORGRaspopova TatjanaORGPļavinskis JānisORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.