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
Bartuševica Ilona
Relationships, source records & discovery leads
All 34 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 33 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
- 34
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Bartuševica Ilona | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Gražinskis Aivars | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Dombrovska Helēna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Grinšpone Rasma | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Čiževska Gunta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Pšeņicina Ināra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Rozenbergs Tālivaldis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Martukāns Guntis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Ņikitins Ivans | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Labeckis Viktors | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Strode Raisa | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Freimanis Guntars | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Stogova Tatjana | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Višņakova Jeļena | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Cakule Dace | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Lapiņa Lilija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Rupmejs Mārtiņš | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Jefimovs Vladislavs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Lazda Vanda | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Verpelis Ints | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Haičenko Inese | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Pušmucāne Silvija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Freibergs Imants | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Orehova Inga | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Liniņš Miervaldis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Sirmovičs Raits | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2025-07-01
|
| Batarags Pēteris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2026-01-13
|
| Mališeva Svetlana | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2026-01-27
|
| Liepājniece Dace | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not suppliedFrom: 2026-01-27
|
| Lapiņa Lilija | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not supplied
|
| Mališeva Svetlana | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not supplied
|
| Stogova Tatjana | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not supplied
|
| Batarags Pēteris | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not supplied
|
| Liepājniece Dace | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JTES" | Current status not supplied
|
Network intelligence34 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
35
32 visible
Loaded links
34
1 direct
Source datasets
2
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.