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

Haļavins Aleksejs — possible shared identity

Direct relationships & discovery leads

11 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
11
Source-attributed rows
0
Unconfirmed leads
11
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Haļavins AleksejsPossible identity match — distinct recordsDiscovery lead — unconfirmedHaļavins Aleksejs — 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
Haļavins AleksejsPossible identity match — distinct recordsDiscovery lead — unconfirmedHaļavins Aleksejs — 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
Haļavins AleksejsPossible identity match — distinct recordsDiscovery lead — unconfirmedHaļavins Aleksejs — 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
Haļavins AleksejsPossible identity match — distinct recordsDiscovery lead — unconfirmedHaļavins Aleksejs — 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
Haļavins AleksejsPossible identity match — distinct recordsDiscovery lead — unconfirmedHaļavins Aleksejs — 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
Haļavins AleksejsPossible identity match — distinct recordsDiscovery lead — unconfirmedHaļavins Aleksejs — 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
Haļavins AleksejsPossible identity match — distinct recordsDiscovery lead — unconfirmedHaļavins Aleksejs — 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
Haļavins AleksejsPossible identity match — distinct recordsDiscovery lead — unconfirmedHaļavins Aleksejs — 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
Haļavins AleksejsPossible identity match — distinct recordsDiscovery lead — unconfirmedHaļavins Aleksejs — 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
Haļavins AleksejsPossible identity match — distinct recordsDiscovery lead — unconfirmedHaļavins Aleksejs — 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
Haļavins AleksejsPossible identity match — distinct recordsDiscovery lead — unconfirmedHaļavins Aleksejs — 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
Explore the wider network →
Network intelligence22 loaded links · 11 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
18
18 visible
Loaded links
22
11 direct
Source datasets
3
in this network
Discovery candidates
11
explicitly marked, not discarded
Haļavins Aleksejs — po…ORGHaļavins AleksejsORGHaļavins AleksejsORGHaļavins AleksejsORGHaļavins AleksejsORGHaļavins AleksejsORGHaļavins AleksejsORGHaļavins AleksejsORGHaļavins AleksejsORGHaļavins AleksejsORGHaļavins AleksejsORGHaļavins AleksejsORGSIA "NEIS"ORGSIA "CNG+"ORGSIA "Arsenāla 5"ORGSIA "AMOKO FINANSIĀLĀ …ORGSIA "Miesnieku 6"ORG"Vecāķu 205" SIAORG
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.

5 returned paths
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
Haļavins Aleksejs — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
Haļavins Aleksejs
RegistryPersonRecord
Director of
SIA "NEIS"
Company
Reported beneficial owner of
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Director of: lv_ur_officers · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · 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.
2
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
Haļavins Aleksejs — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
Haļavins Aleksejs
RegistryPersonRecord
Director of
SIA "Miesnieku 6"
Company
Reported beneficial owner of
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Director of: lv_ur_officers · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · 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.
3
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
Haļavins Aleksejs — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
Haļavins Aleksejs
RegistryPersonRecord
Director of
SIA "AMOKO FINANSIĀLĀ GRUPA"
Company
Reported beneficial owner of
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Director of: lv_ur_officers · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · 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.
4
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
Haļavins Aleksejs — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
Haļavins Aleksejs
RegistryPersonRecord
Director of
SIA "Arsenāla 5"
Company
Reported beneficial owner of
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Director of: lv_ur_officers · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · 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.
5
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
Haļavins Aleksejs — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
Haļavins Aleksejs
RegistryPersonRecord
Member of
SIA "NEIS"
Company
Reported beneficial owner of
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Member of: lv_ur_members · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · 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.