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
Švarcs Harijs
Relationships, source records & discovery leads
All 24 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 22 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
- 14
- Unconfirmed leads
- 10
- 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 |
|---|---|---|---|
| Švarcs Harijs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Švarcs Harijs — possible shared identity | Current status not supplied
|
| Švarcs Harijs | Director ofDirect to this recordSource-attributed relationship | SIA SG Capital Partners AIFP | Current status not supplied
|
| Švarcs Harijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Švarcs Harijs — possible shared identity | Current status not supplied
|
| Švarcs Harijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Švarcs Harijs — possible shared identity | Current status not supplied
|
| Švarcs Harijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Švarcs Harijs — possible shared identity | Current status not supplied
|
| Švarcs Harijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Švarcs Harijs — possible shared identity | Current status not supplied
|
| Švarcs Harijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Švarcs Harijs — possible shared identity | Current status not supplied
|
| Švarcs Harijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Švarcs Harijs — possible shared identity | Current status not supplied
|
| Švarcs Harijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Švarcs Harijs — possible shared identity | Current status not supplied
|
| Švarcs Harijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Švarcs Harijs — possible shared identity | Current status not supplied
|
| Švarcs Harijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Švarcs Harijs — possible shared identity | Current status not supplied
|
| Harijs Švarcs | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA SG Capital Partners AIFP | Current status not supplied
|
| Pēteris Grieze | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA SG Capital Partners AIFP | Current status not supplied
|
| Andris Kovaļčuks | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA SG Capital Partners AIFP | Current status not supplied
|
| Grieze Pēteris | Member ofFurther network contextSource-attributed relationship | SIA SG Capital Partners AIFP | Current status not suppliedFrom: 2022-09-29
|
| Švarcs Harijs | Member ofFurther network contextSource-attributed relationship | SIA SG Capital Partners AIFP | Current status not suppliedFrom: 2022-09-29
|
| Kovaļčuks Andris | Member ofFurther network contextSource-attributed relationship | SIA SG Capital Partners AIFP | Current status not suppliedFrom: 2022-09-29
|
| SIA SG Capital Partners AIFP | Member ofFurther network contextSource-attributed relationship | SGC Private Credit Partners SIA | Current status not suppliedFrom: 2024-11-11
|
| SIA SG Capital Partners AIFP | Director ofFurther network contextSource-attributed relationship | SG Capital Partners Fund 1, KS | Current status not supplied
|
| Grieze Pēteris | Director ofFurther network contextSource-attributed relationship | SIA SG Capital Partners AIFP | Current status not supplied
|
| SIA SG Capital Partners AIFP | Director ofFurther network contextSource-attributed relationship | SG Capital Partners Fund 2, KS | Current status not supplied
|
| SIA SG Capital Partners AIFP | Director ofFurther network contextSource-attributed relationship | SG Capital Partners Sustainable Forest and Land Fund I, KS | Current status not supplied
|
| Kovaļčuks Andris | Director ofFurther network contextSource-attributed relationship | SIA SG Capital Partners AIFP | Current status not supplied
|
| SIA SG Capital Partners AIFP | Director ofFurther network contextSource-attributed relationship | SG Capital Baltic Private Credit Fund AIF, KS | Current status not supplied
|
Network intelligence24 loaded links · 10 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
24
24 visible
Loaded links
24
2 direct
Source datasets
4
in this network
Discovery candidates
10
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.