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
Gulbe Līga
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 20 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
- 15
- Unconfirmed leads
- 7
- 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 |
|---|---|---|---|
| Gulbe Līga | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gulbe Līga — possible shared identity | Current status not supplied
|
| Gulbe Līga | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Gulbe Līga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gulbe Līga — possible shared identity | Current status not supplied
|
| Gulbe Līga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gulbe Līga — possible shared identity | Current status not supplied
|
| Gulbe Līga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gulbe Līga — possible shared identity | Current status not supplied
|
| Gulbe Līga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gulbe Līga — possible shared identity | Current status not supplied
|
| Gulbe Līga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gulbe Līga — possible shared identity | Current status not supplied
|
| Gulbe Līga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gulbe Līga — possible shared identity | Current status not supplied
|
| Ainārs Paeglītis | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not supplied
|
| Lācis Raitis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Akimovs Edmunds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Gode Kristaps | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Pariss Egils | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Gailis Andris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Darguža Rūta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Lieckalniņš Arvīds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Naudžuns Juris Rihards | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Paeglītis Ainārs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Smirnovs Juris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Zemītis Māris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not suppliedFrom: 2017-10-25
|
| Gailis Andris | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not supplied
|
| Paeglītis Ainārs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "INŽENIERBŪVE" | Current status not supplied
|
Network intelligence22 loaded links · 7 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
23
23 visible
Loaded links
22
2 direct
Source datasets
4
in this network
Discovery candidates
7
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.