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
Baumane Dace
Relationships, source records & discovery leads
All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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
- 51
- Unconfirmed leads
- 1
- Named source datasets
- 3
Sources represented: lv_ur_name_candidates · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Baumane Dace | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Baumane Dace — possible shared identity | Current status not supplied
|
| Baumane Dace | Shareholder ofDirect to this recordSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Liepiņš Mārtiņš | Director ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not supplied
|
| Ošuroks Ainars | Director ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not supplied
|
| Taurenis Mārtiņš | Director ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not supplied
|
| Alksne Ināra | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Antāns Valdis | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Apse Maruta | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Ābola Baiba | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Bērziņa Velta | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Bērziņš Guntis | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Bērziņš Jānis | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Bihanova Regīna | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Binde Andris | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Bitmanis Imants | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Breijere Rita | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Cimdiņa Māra | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Dālderis Juris | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Dobrovoļskis Juris | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Dombrovskis Arturs | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Dubrova Ruta | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Ezera Anda | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Goldmanis Manfrēds | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Gorodecka Dace | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Grigane Daina | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Grīnberga Biruta | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Grinfelde Lauma | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Gulbe Anita | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Gulbis Anatolijs | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Gulbis Kaspars | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Jakuba Marina | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Jansone Nora | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kalniņa Aija | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kalniņš Normunds | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kampmanis Vilis | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kanaviņš Ervīns | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Kaupe Ruta | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Pūcīte Sarmīte | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2024-02-22
|
| Vasule Iveta | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-02-28
|
| Guļāns Jurgets | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-04-30
|
| Ivenkova Juliana | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-05-29
|
| Ošuroks Ainars | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-05-29
|
| Puriņa-Širmele Dace | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-08-27
|
| Pakalns Guntars | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-10-07
|
| Liepiņš Mārtiņš | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2025-10-23
|
| Ozoliņš Kārlis Jēkabs | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-05-13
|
| Melecis Kārlis | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-05-13
|
| Zaķe Gundega | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-05-20
|
| Apškalējs Uldis | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-05-20
|
| Kārkliņa Ausma | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-06-03
|
| Spriņģe Lauma | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-07-08
|
| Kristiņš Eduards | Shareholder ofFurther network contextSource-attributed relationship | AS "Ceļuprojekts" | Current status not suppliedFrom: 2026-08-19
|
Network intelligence52 loaded links · 1 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
53
32 visible
Loaded links
52
2 direct
Source datasets
3
in this network
Discovery candidates
1
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.