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
Raciņš Ivars
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 |
|---|---|---|---|
| Raciņš Ivars | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Raciņš Ivars — possible shared identity | Current status not supplied
|
| Raciņš Ivars | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-06-19
|
| Vilnis Priedītis | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not supplied
|
| Krēmanis Vairis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-09-12
|
| Daugels Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-09-12
|
| Ezergala Inta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-09-12
|
| Spoģe Vineta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-09-26
|
| Veiriha Daiga | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-09-26
|
| Minajevs Daniels | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-09-26
|
| Šīmanis Helvijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-09-26
|
| Jēkabsons Javets | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-09-26
|
| Slūtiņš Arvis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-09-26
|
| Sabiedrība ar ierobežotu atbildību "VET-V" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-09-26
|
| Ozols Mikus | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-09-26
|
| Vilisters Mārtiņš | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-10-21
|
| Adlers Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-10-21
|
| Babjoniševa Aurika | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-10-21
|
| Sabiedrība ar ierobežotu atbildību "Depo Konsultants" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-10-21
|
| Līnis-Piecjukevičs Sandis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-12-04
|
| Piecjukeviča Gita | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-12-04
|
| Kaķerāne Estere | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-12-04
|
| Auziņa Inese | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-12-18
|
| Lietiņš Ričards | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-12-18
|
| Tuleiko Bruno | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-12-18
|
| Tomsons Ģirts | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-12-18
|
| Vitte Andulis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2024-12-18
|
| Gladkins Guntis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-15
|
| Leišavnieks Ivars | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-15
|
| Dolmatovs Juris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-15
|
| Janovska Vineta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-15
|
| Leišavniece Ruta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-15
|
| Leišavniece Ieva | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-15
|
| Priedīte Vita | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-15
|
| Janužs Normunds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-15
|
| Ivans Kārlis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Priedītis Vilnis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Stafeckis Roberts | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Siliņa Sintija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Muskare Sanita | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Bērziņa Līga Rīga | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Jekociņš Mārtiņš | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Redzobs Juris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Tenisons Raimonds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Tomaševica Larisa | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Putniņa Simona | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Pusbarniece Ilze Korsika | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-01-24
|
| Sabiedrība ar ierobežotu atbildību "Digital Tech" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-02-10
|
| Lanka Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-02-10
|
| Kaplers Gints | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-02-10
|
| Kozicka Maija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-02-10
|
| SIA "VEIKSMĪGU DIENU" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | Current status not suppliedFrom: 2025-02-10
|
| Priedītis Vilnis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Matchful Partners" | 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.