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
Orlovs Aleksandrs — possible shared identity
Relationships, source records & discovery leads
All 58 relationships in the connected, loaded graph sample are shown below, not the complete network. 29 touch this record directly; 29 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
- 29
- Source-attributed rows
- 29
- Unconfirmed leads
- 29
- Named source datasets
- 4
Sources represented: lv_ur_members · 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 |
|---|---|---|---|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
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| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
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| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
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| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
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| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Orlovs Aleksandrs — possible shared identity | Current status not supplied
|
| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BOZ" | Current status not suppliedFrom: 2013-01-31
|
| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "SEMORA" | Current status not suppliedFrom: 2016-03-17
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| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Baltic Oils" | Current status not suppliedFrom: 2019-03-20
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| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "AL-DNM" | Current status not suppliedFrom: 2019-10-28
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| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "GuardMagic" | Current status not suppliedFrom: 2021-03-16
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| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "CYBER CIRCLE" | Current status not suppliedFrom: 2021-04-12
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| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "A-Industry" | Current status not suppliedFrom: 2021-05-17
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| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "EKO HOME" | Current status not suppliedFrom: 2023-05-15
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| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA Black Bull | Current status not suppliedFrom: 2023-11-29
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| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "Petelier" | Current status not suppliedFrom: 2025-10-27
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| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "BBapps" | Current status not suppliedFrom: 2026-01-15
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| Orlovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARMA 1" | Current status not suppliedFrom: 2026-05-07
|
| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | A.Orlova skārdnieku darbnīca | Current status not supplied
|
| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | Amatniecības atbalsta centrs "AMATU SĒTA" | Current status not supplied
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| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "BOZ" | Current status not supplied
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| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | SIA "SEMORA" | Current status not supplied
|
| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Baltic Oils" | Current status not supplied
|
| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | SIA "GuardMagic" | Current status not supplied
|
| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | SIA "CYBER CIRCLE" | Current status not supplied
|
| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RestEco" | Current status not supplied
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| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | SIA "Petelier" | Current status not supplied
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| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | SIA "EKO HOME" | Current status not supplied
|
| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | SIA "A-Industry" | Current status not supplied
|
| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ONIORS D" | Current status not supplied
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| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | SIA Black Bull | Current status not supplied
|
| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | SIA "BBapps" | Current status not supplied
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| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATOR" | Current status not supplied
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| Orlovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ARMA 1" | Current status not supplied
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| Orlovs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Ditton pievadķēžu rūpnīca" | Current status not suppliedFrom: 2024-09-30
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Network intelligence58 loaded links · 29 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
48
32 visible
Loaded links
58
29 direct
Source datasets
4
in this network
Discovery candidates
29
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.