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
Ziemelis Roberts
Relationships, source records & discovery leads
All 25 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 23 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
- 21
- Unconfirmed leads
- 4
- 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 |
|---|---|---|---|
| Ziemelis Roberts | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Ziemelis Roberts — possible shared identity | Current status not supplied
|
| Ziemelis Roberts | Member ofDirect to this recordSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Ziemelis Roberts | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ziemelis Roberts — possible shared identity | Current status not supplied
|
| Ziemelis Roberts | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ziemelis Roberts — possible shared identity | Current status not supplied
|
| Ziemelis Roberts | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ziemelis Roberts — possible shared identity | Current status not supplied
|
| Andrejs Stolers | Reported beneficial owner ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not supplied
|
| VILKS SIA | Member ofFurther network contextSource-attributed relationship | VILKS AGRO SIA | Current status not suppliedFrom: 2023-02-20
|
| VILKS SIA | Member ofFurther network contextSource-attributed relationship | VILKS Transport SIA | Current status not suppliedFrom: 2024-07-23
|
| Stolers Andrejs | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Pampe Jānis | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Bērzkalne Aija | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Dzerkalis Kaspars | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Drozdova Viktorija | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Kuļešovs Artūrs | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Laure Anna | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Panaseviča Kristīna | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Belousovs Kristaps | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Kuļešovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Peļņiks Vladislavs | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Potāpovs Markuss | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Vasjkova Inese | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Zukurs Gundars | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Miļukovs Vladimirs | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Raugulis Jānis | Member ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not suppliedFrom: 2026-05-20
|
| Stolers Andrejs | Director ofFurther network contextSource-attributed relationship | VILKS SIA | Current status not supplied
|
Network intelligence25 loaded links · 4 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
25
2 direct
Source datasets
4
in this network
Discovery candidates
4
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.