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
Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA"
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 21
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Eduards Možeitovičs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Member ofSource-attributed relationship | SIA "ĶĪMIJAS SERVISS" | Current status not suppliedFrom: 2015-05-19
|
| Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Member ofSource-attributed relationship | SIA "ELMERO C3" | Current status not suppliedFrom: 2020-10-22
|
| Belozerova Irina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Buligins Pjotrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Balode Ruta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Graps Vladimirs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Hropataja Jekaterīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Kaļiņins Valerijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Magone Līga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Matuka Larisa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Perevozčikovs Vladimirs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Pilats Vitālijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Rudzīte Larisa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Sokolova Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Ditriha Lidija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2024-03-07
|
| Možeitovičs Eduards | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2025-09-23
|
| Semjonovs Boriss | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2025-12-04
|
| Ditriha Lidija | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not supplied
|
| Graps Vladimirs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not supplied
|
| Možeitovičs Eduards | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not supplied
|
Network intelligence36 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.
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
34
32 visible
Loaded links
36
21 direct
Source datasets
4
in this network
Discovery candidates
11
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.