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
Urbāns Arnis
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 |
|---|---|---|---|
| Urbāns Arnis | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Urbāns Arnis — possible shared identity | Current status not supplied
|
| Urbāns Arnis | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Indulis Āboltiņš | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not supplied
|
| Jurģis Ābele | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not supplied
|
| Ābele Biruta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Ābele Jurģis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Āboltiņa Elita | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Āboltiņš Indulis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Āboltiņa Liana | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Aivazjana Džuljeta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Allika Ināra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Alpa Inese | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Alziņa Vineta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Amerika Anta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Anšmite Mirdza | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Apsīte Vija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Apsīts Ziedonis Raimonds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Apše Sarmīte | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Apše Vladislavs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Ardavs Imants | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Arnītis Gundars | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Arnolde Rudīte | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Aumeistere Iveta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Ločmele Inguna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Bablojana Gajane | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Bedrīte Gaida | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Beķeris Ojārs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Belousova Ļena | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Berga Anita | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Bergsone Sarmīte | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Berke Liubov | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Berķis Ilmārs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Bērziņa Aina | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Bērziņa Olga | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Bērziņš Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Bērziņš Valdis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Birzgale Rudīte | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Bišofe Mārīte | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Bitmane Velta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Bitmanis Mārtiņš | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Blīgzna-Vīķe Austra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Bobovičs Viesturs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Boķe Dina | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
|
| Bole Lidija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Brakovskis Vilnis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Briņģis Normunds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Kalēja Vizbulīte | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Bukuma Skaidrīte | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| Cālīte Aija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-06-26
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| SIA "BADEB" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not suppliedFrom: 2025-09-02
|
| Ābele Jurģis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | Current status not supplied
|
| Āboltiņš Indulis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VRPB" | 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.