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
Lūsis Linards
Relationships, source records & discovery leads
All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 17 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
- 5
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Lūsis Linards | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Lūsis Linards — possible shared identity | Current status not supplied
|
| Lūsis Linards | Director ofDirect to this recordSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Lūsis Linards | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lūsis Linards — possible shared identity | Current status not supplied
|
| Lūsis Linards | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lūsis Linards — possible shared identity | Current status not supplied
|
| Lūsis Linards | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lūsis Linards — possible shared identity | Current status not supplied
|
| Lūsis Linards | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lūsis Linards — possible shared identity | Current status not supplied
|
| Sergejs Maksimovs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Sergejs Sauškins | Reported beneficial owner ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Gundega Sauškina | Reported beneficial owner ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Sandra Paidere | Reported beneficial owner ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Ērika Drāke-Lūse | Reported beneficial owner ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Pauls Kantāns | Reported beneficial owner ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Baiba Rudzāte | Reported beneficial owner ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Māra Rudzāte | Reported beneficial owner ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Mārtiņš Rudzāts | Reported beneficial owner ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Kantāns Pauls | Director ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Rudzāte Māra | Director ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Sauškina Gundega | Director ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
| Ieviņš Valdis | Director ofFurther network contextSource-attributed relationship | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" | Current status not supplied
|
Network intelligence19 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.
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
20
20 visible
Loaded links
19
2 direct
Source datasets
3
in this network
Discovery candidates
5
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.