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

Ruska Uldis

Relationships, source records & discovery leads

All 11 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 9 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
6
Unconfirmed leads
5
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Ruska UldisPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRuska Uldis — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Ruska UldisDirector ofDirect to this recordSource-attributed relationshipGraudu Enerģija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ruska UldisPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRuska Uldis — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Ruska UldisPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRuska Uldis — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Ruska UldisPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRuska Uldis — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Ruska UldisPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRuska Uldis — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Uldis RuskaReported beneficial owner ofFurther network contextSource-attributed relationshipGraudu Enerģija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Artis ŠteinbergsReported beneficial owner ofFurther network contextSource-attributed relationshipGraudu Enerģija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Ruska UldisMember ofFurther network contextSource-attributed relationshipGraudu Enerģija SIACurrent status not suppliedFrom: 2024-04-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šteinbergs ArtisMember ofFurther network contextSource-attributed relationshipGraudu Enerģija SIACurrent status not suppliedFrom: 2024-04-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šteinbergs ArtisDirector ofFurther network contextSource-attributed relationshipGraudu Enerģija SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence11 loaded links · 5 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
11
11 visible
Loaded links
11
2 direct
Source datasets
4
in this network
Discovery candidates
5
explicitly marked, not discarded
Ruska UldisORGRuska Uldis — possible…ORGGraudu Enerģija SIAORGRuska UldisORGRuska UldisORGRuska UldisORGRuska UldisORGUldis RuskaORGArtis ŠteinbergsORGŠteinbergs ArtisORGŠteinbergs ArtisORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.