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
Čapkovska Aiga
Relationships, source records & discovery leads
All 43 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 41 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
- 39
- Unconfirmed leads
- 4
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Čapkovska Aiga | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Čapkovska Aiga — possible shared identity | Current status not supplied
|
| Čapkovska Aiga | Director ofDirect to this recordSource-attributed relationship | SIA "ESELO" | Current status not supplied
|
| Čapkovska Aiga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Čapkovska Aiga — possible shared identity | Current status not supplied
|
| Heiki Liiser | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not supplied
|
| Valerijs Bariševs | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not supplied
|
| Bariševs Valerijs | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Zorgevica Dace | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Čapkovska Aiga | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Liiser Heiki | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Zirne Linda | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Briljonoks Dzintars | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Upītis Jānis | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Dreimanis Mārtiņš | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Reimanis Ivo | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Kosticins Andrejs | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Minalto Jurijs | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Sorokina Tatjana | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Liepiņš Edijs | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Valdnieks Kaspars | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Bērziņš Āris | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Miķelsone Sandra | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Celmiņš Guntars | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Duļbinskis Elvijs | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Bariševs Vitālijs | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Pudāns Rolands | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Mikhalko Oleg | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Podiņš Ģirts | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Toms Uvis | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Strautmanis Kaspars | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Vosloboiņikovs Viktors | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Šamarovs Eduards | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Renigers Māris | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Stūrītis Mārtiņš | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2024-02-20
|
| Andersons Mārtiņš | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2025-02-28
|
| Indriksons Mārtiņš | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2025-02-28
|
| Ņetesovs Vjačeslavs | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2025-02-28
|
| Zērvens Rolands | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2026-04-01
|
| Ivanova Anita | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2026-04-01
|
| Liepiņš Uģis | Member ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not suppliedFrom: 2026-08-04
|
| Zorgevica Dace | Director ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not supplied
|
| Bariševs Valerijs | Director ofFurther network contextSource-attributed relationship | SIA "ESELO" | Current status not supplied
|
| SIA "MG ELEKTRO" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | SIA "ESELO" | Current status not suppliedFrom: 2004-04-20
|
| SIA "ESELO Group" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | SIA "ESELO" | Current status not suppliedFrom: 2021-06-04
|
Network intelligence47 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
43
32 visible
Loaded links
47
2 direct
Source datasets
5
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.