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
Zīders Zigurds
Relationships, source records & discovery leads
All 26 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 24 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
- 24
- Unconfirmed leads
- 2
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| Zīders Zigurds | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Zīders Zigurds — possible shared identity | Current status not supplied
|
| Zīders Zigurds | Member ofDirect to this recordSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Zīders Zigurds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Zīders Zigurds — possible shared identity | Current status not supplied
|
| Braslis Aivars | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Bikšis Aivars | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Bartuševics Viktors | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Barminova Zigrida | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Kučka Kazis | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Madjare Danute | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Madjars Jurijs | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Matvijenko Anatolijs | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Radžabova Valentīna | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Grīnbergs Klāvs | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Sadovskis Vasilijs | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Sitenkovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Timbare Vineta | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Spēlmane Anita | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Dzelme Inita | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Jēkabsons Guntis | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Kaminska Jeļena | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2025-01-05
|
| Zalcmane Kristīne | Member ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not suppliedFrom: 2026-08-14
|
| Grīnbergs Klāvs | Director ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not supplied
|
| Madjare Danute | Director ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not supplied
|
| Zīders Zigurds | Director ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not supplied
|
| Madjars Jurijs | Director ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not supplied
|
| Bikšis Aivars | Director ofFurther network contextSource-attributed relationship | SIA "SKRUNDA" | Current status not supplied
|
Network intelligence26 loaded links · 2 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
26
26 visible
Loaded links
26
2 direct
Source datasets
3
in this network
Discovery candidates
2
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.