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
Batars Eduards
Relationships, source records & discovery leads
All 43 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 42 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
- 43
- 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 |
|---|---|---|---|
| Batars Eduards | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Pēteris Karacejevs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not supplied
|
| Briede Gunta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Butāns Juļjans | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Džiguns Pēteris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Dauguļs Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Dubrovska Sabīne | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Deksnis Gunārs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Goveiko Marija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Gribuste Helēna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Garda Meikuls | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Gauračs Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Iļjina Ksenija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Iļjina Uļjana | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Kraukle Gaļina | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Kuzmins Ivans | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Krotovs Fjodors | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Karacejevs Aleksejs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Karacejevs Pēteris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Ļubkina Ināra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Lukša Valentīns | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Maslobojevs Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Pavlovskis Juris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Petjukevičs Kazimirs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Petuhovs Anatolijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Rečs Antons | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Sprukts Evalds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Senkāns Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Skrebeļs Imants | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Skraučs Antons | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Sprukts Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Skrebeļs Antons | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Štekelis Pēteris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Štekele Klarija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Senkāns Pēteris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Šikna Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Senkāne Janīna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Seņkāns Juris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Viša Irēna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Vorobjova Matrjona | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not suppliedFrom: 2015-03-20
|
| Karacejevs Pēteris | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not supplied
|
| Ļubkina Ināra | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not supplied
|
| Karacejevs Aleksejs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOPDARBS" | Current status not supplied
|
Network intelligence43 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.
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
44
32 visible
Loaded links
43
1 direct
Source datasets
3
in this network
Discovery candidates
0
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.