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
Krūmiņš Imants
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 |
|---|---|---|---|
| Krūmiņš Imants | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Krūmiņš Imants — possible shared identity | Current status not supplied
|
| Krūmiņš Imants | Member ofDirect to this recordSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Dzintra Briede | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not supplied
|
| Ainārs Ludboržs | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not supplied
|
| Aizupe Sanita | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Aleksandrovičs Valērijs | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Andersone Jolanta | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Andersons Vilnis | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Andrejevs Jānis | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Andrejevs Oļegs | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Antipova Irinija | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Antipova Zita | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Antipovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Antipovs Jurijs | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Antipovs Vasilijs | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Apaļka Irēna | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Armanovs Arnolds Jānis | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Asare Inese | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Asare Ruta | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Atvare Inta | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Avens Einārs | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Azarstarpa Mirdza Silvija | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Badūne Staņislava | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Balode Vilma | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Ezeriņa Mārīte | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Baltā Valda | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bamberga Silvija | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Beča Helēna | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bečs Jānis | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bernāns Gints | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Anita | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Guna | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Inese | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Iveta | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Marija | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bērziņa Mārīte | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Biezā Elza | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Birkenfelde Aina | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bleskina Dzidra | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Blumberga Elza | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Blumbergs Andrejs | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bļodons Mārtiņš | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bļodons Pēteris | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Brasava Pārsla | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Bremze Vilnis | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Briede Elita | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2014-04-26
|
| Vaivods Edgars | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2015-02-19
|
| Ludboržs Ainārs | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2016-02-03
|
| Briede Dzintra | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2016-02-03
|
| Auziņš Andris | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2019-12-10
|
| Meņģelsone Anna | Member ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | Current status not suppliedFrom: 2019-12-12
|
| Ludboržs Ainārs | Director ofFurther network contextSource-attributed relationship | SIA "Lāčplēsis ZF" | 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.