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
Mednis Aivars
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 |
|---|---|---|---|
| Mednis Aivars | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Mednis Aivars — possible shared identity | Current status not supplied
|
| Mednis Aivars | Member ofDirect to this recordSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Jurģis Krastiņš | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not supplied
|
| Urulis Andis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Aģis Agris | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Aģis Māris | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Alps Aigars | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Ārgalis Juris | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Auziņš Valdis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Balode Marta | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Baškere Līga | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Baunis Mārtiņš | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Bērzups Jānis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Adamovičs Viktors | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Bērzups Laimonis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Betaka Ingrīda | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Bišops Uldis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Berkolds Ivars | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Borisa Alda | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Brože Rita | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Boša Emma | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Boša Mirdza | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Bošs Ilmārs | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Builis Zigmunds | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Builis Zigurds | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Buņķe Rita | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Butule Leonīda | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Celmiņa Mudīte | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Celmiņa Elza | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Ceriņš Ilgonis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Cimdiņš Uldis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Čākurs Aivis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Čākurs Dagnis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Čākurs Ilgvars | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Deičmanis Juris | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Dukurs Ainis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Dukurs Atis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Dreimanis Aivars | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Dreimanis Imants | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Eglītis Jānis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Engere Aina | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Engers Ainārs | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2023-12-29
|
| Bole Gunta | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2024-12-03
|
| Sabiedrība ar ierobežotu atbildību "SAKTAS ZS" | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2024-12-03
|
| Krievāns Artis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2025-08-22
|
| Putniņš Jānis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2026-04-10
|
| Bole Arnis | Member ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not suppliedFrom: 2026-06-30
|
| Bole Gunta | Director ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not supplied
|
| Muižnieks Egons | Director ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not supplied
|
| Kamzols Imants | Director ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not supplied
|
| Krastiņš Jurģis | Director ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | Current status not supplied
|
| Bole Arnis | Director ofFurther network contextSource-attributed relationship | SIA "NAUKŠĒNI" | 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. 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.