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

Lazdiņš Gints

Direct relationships & discovery leads

2 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts
2
Source-attributed rows
1
Unconfirmed leads
1
Named source datasets
2

Sources represented: lv_ur_name_candidates · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Lazdiņš GintsPossible identity match — distinct recordsDiscovery lead — unconfirmedLazdiņš Gints — 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
Lazdiņš GintsShareholder ofSource-attributed relationshipABLV Bank, ASCurrent status not suppliedFrom: 2024-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
52
32 visible
Loaded links
52
2 direct
Source datasets
4
in this network
Discovery candidates
1
explicitly marked, not discarded
Lazdiņš GintsORGLazdiņš Gints — possib…ORGABLV Bank, ASORGNika BerneORGNadežda FiļaORGSmans ArmandsORGKārkliņš JānisORGSIA "OF Holding"ORGCassandra Holding Comp…ORGSabiedrība ar ierobežo…ORG"Borisa un Ināras Tete…ORGSabiedrība ar ierobežo…ORGSIA "AB Asset Manageme…ORGSIA "ABL investīcijas"ORGSabiedrība ar ierobežo…ORGBaby SIAORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGApsit EduardORGBergmane LijaORGAbdulov ElchinORGKrīgers JānisORGEgorova SvetlanaORGPāže AleksandrsORGŠteinbergs ArvisORGBlaka AndrisORGTreimanis JānisORGLapchuk YanaORGKrupņikovs DmitrijsORGBergmanis AndrisORGLitanskis ValērijsORGKiļs LeonīdsORG
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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Lazdiņš Gints
RegistryPersonRecord
Possible identity match — distinct records
Lazdiņš Gints — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
Lazdiņš Gints
RegistryPersonRecord
Shareholder of
Akciju sabiedrība "KURZEMES RADIO"
Company
Shareholder of
Ventspils Attistibas Agentura
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Shareholder of: lv_ur_stockholders · source
  • Shareholder of: lv_ur_stockholders · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.