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
Ozols Mārtiņš
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
- 4
Sources represented: lv_ur_beneficial_owners · 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 |
|---|---|---|---|
| Ozols Mārtiņš | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Ozols Mārtiņš — possible shared identity | Current status not supplied
|
| Ozols Mārtiņš | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Arnolds Babris | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Māris Trankalis | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Babris Arnolds | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Bokmeldere Dace | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Melnalksne Ina | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Trankalis Toms | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "MŪSU INVESTĪCIJU FONDS" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Konstants Gunārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Stolbovs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Bērziņa Ilga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Kārkliņa Ilga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Krūmiņš Ēriks | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Grāvīte Dace | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Ķeviņš Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Belovs Nikolajs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Laurenova Valentīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Gude Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Rimas Arturas | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Filipenoks Fjodors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Smola Igors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Žīgurs Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Caune Aigars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Lisenko Einārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Vakula Sergejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Bisniece Ausma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Balodis Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Bohaņecs Fjodors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Kazakaitis Vidmantas | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Uvarovs Jevgenijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Bokmeldere Dace | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Zagorodnijs Jurijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Mietiņš Miervaldis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Kožemjakins Vladimirs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| SCI AG | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Perevozņikovs Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Dimante Rota | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Dimants Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Skudrulis Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Jaunozols Aļģerts | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Rozentāls Gotfrīds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Tolls Gunārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Severins Ivans | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Bergmanis Ivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Zeļenko Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Elsbergs Miķelis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Cielēna Rita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
|
| Levins Vasīlijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Rozentāle Zenta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-25
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| Lapiņa Emma | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-11-30
|
| Mitušovs Vadims | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BRĪVAIS VILNIS" | Current status not suppliedFrom: 2024-12-16
|
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
4
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.