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
Kaminskis Jānis
Relationships, source records & discovery leads
All 29 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 27 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
- 26
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| Kaminskis Jānis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Kaminskis Jānis — possible shared identity | Current status not supplied
|
| Kaminskis Jānis | Member ofDirect to this recordSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Kaminskis Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kaminskis Jānis — possible shared identity | Current status not supplied
|
| Kaminskis Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kaminskis Jānis — possible shared identity | Current status not supplied
|
| Sinta Sprudzāne | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not supplied
|
| Valters Didrihsons | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not supplied
|
| Šteinberga Skaidrīte | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Prūse Ilze | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Meijers Alfons | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Arājs Māris | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Antensone Olga | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Bergmanis Ansis | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Draugs Vēra | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Gūtmane Vēra | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Galbāliņa Dzintra | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Grīviņš Kristaps | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Janiševs Juris | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Karlštrema Mārīte | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Kalnmalis Olģerts | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Kaminska Maiga | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Lapiņš Uldis | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Markševics Alfreds | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Mūrnieks Vilnis | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Putniņa Anda | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| Eglītis Arvīds | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2016-04-28
|
| SIA "Ēdoles Medulāji" | Member ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not suppliedFrom: 2022-11-24
|
| SIA "ĒDOLES DRUVAS" | Member ofFurther network contextSource-attributed relationship | SIA EOED | Current status not suppliedFrom: 2022-11-28
|
| SIA "ĒDOLES DRUVAS" | Member ofFurther network contextSource-attributed relationship | SIA "Ēdoles Medulāji" | Current status not suppliedFrom: 2025-02-07
|
| Ozoliņš Dzintars | Director ofFurther network contextSource-attributed relationship | SIA "ĒDOLES DRUVAS" | Current status not supplied
|
Network intelligence29 loaded links · 3 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
29
29 visible
Loaded links
29
2 direct
Source datasets
4
in this network
Discovery candidates
3
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.