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
Ūdris Andris
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 |
|---|---|---|---|
| Ūdris Andris | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Ūdris Andris — possible shared identity | Current status not supplied
|
| Ūdris Andris | Shareholder ofDirect to this recordSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Linda Sniega-Svilāne | Reported beneficial owner ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not supplied
|
| Sniega-Svilāne Linda | Director ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību Rīgas firma "ARSO" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "ATBALSTS" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "BANGA" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA "BĀKA" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA "BRIGA plus" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "IT un grāmatvedības serviss" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Elta Corporation | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "FONDS-LC" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA "FENESTRA" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA motoklubs "JĀŅMUIŽA" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "Rīgas kuģu būvētava" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "LAIMĪTE" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Metropolitian Insurance Group | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "VOLT BALTIJA" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA "LBS CONFERENCES" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| "LATKARGO" SIA | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "LEARS" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "Latvijas Gāze" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "MRC" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| PEMCO TRADING AS | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Sabiedrība ar ierobežotu atbildību "ARKONA JŪRAS KOMPĀNIJA" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Fila individuālais uzņēmums "PHILCOM" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Migla Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| SIA "VEKTORS" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Akciju sabiedrība "VENCEB" | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Belokoņs Valērijs | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Belokoņs Vilorijs | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Ancāns Antonijs | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Abramovs Pāvels | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Ābeltiņš Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Ārgalis Māris | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Balašovs Igors | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Baumanis Roberts | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Bergmanis Ivars | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Blaževičs Jānis | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Brahmane Laila | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Buks Arvīds Juris | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Čirkše Laimdota | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Dinvietis Osvalds | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Eglītis Mārtiņš | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Fiļinova Ludmila | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Gaigulis Jānis | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Gozītis Elmārs | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Guršpons Ēriks | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Guršpons Edvīns | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Ikaunieks Antons | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Imants Māris | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
| Ivanovs Jevgeņijs | Shareholder ofFurther network contextSource-attributed relationship | Baltic International Bank SE | Current status not suppliedFrom: 2025-10-14
|
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. Includes weak discovery leads. 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. Discovery leads were included.