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
Vilcāne Mārīte
Relationships, source records & discovery leads
All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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
- 2
- Source-attributed rows
- 51
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Vilcāne Mārīte | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Vilcāne Mārīte — possible shared identity | Current status not supplied
|
| Vilcāne Mārīte | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Jānis Uzkliņģis | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not supplied
|
| Aderniece Zanda | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Anckalniņa Valija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Azauckis Agris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ābele Ligita | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Baurīte Ligita | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Bebrišs Juris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Belija Ilze | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Bernarde Laima | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Beršteina Laima | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Bērziņa Vija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Bikovska Ilga | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Briede Vilhelmīne | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Brikmane Sandra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Cera Ieva | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Cirska Olga | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Čakste Mārtiņš | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Daugins Pēteris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Dāvida Silvija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Dzelzkalēja Gunta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Dzene Aija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Dzenis Ilmārs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Eglīte Māra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Eglīte Vita | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Fogelis Ziedonis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| France Ginta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Gaidlazda Ausma | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Gaidlazda Valdis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Golvere Vanda | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Golvers Guntis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Grīnbergs Kārlis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Gruntiņa Hedviga | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ģīme Irēna Zeltīte | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ģīmis Raimonds Ziedonis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Hansone Nellija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ilmere Mārīte | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Ivanova Ina | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Jakovļevs Imants | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Jumiķis Haralds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Jurka-Jirgens Arvīds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kalniņa Inta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kalniņa Mārīte | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kalniņa Zintra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kalniņš Dzintars | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kiršteins Ojārs-Zigurds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Krakopa Vilma | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Krastiņa Vija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Kronberga Larisa | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2014-03-21
|
| Uzkliņģe Ludmila | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not suppliedFrom: 2015-03-19
|
| Uzkliņģis Jānis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RATIKO" | Current status not supplied
|
Network intelligence52 loaded links · 1 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
53
32 visible
Loaded links
52
2 direct
Source datasets
4
in this network
Discovery candidates
1
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.