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
Akciju sabiedrība "ABC-CONTI"
Direct relationships & discovery leads
29 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
- 29
- Source-attributed rows
- 29
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Viktors Brods | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not supplied
|
| Tema Brode | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not supplied
|
| Brods Viktors | Director ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not supplied
|
| Brods Viktors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Brode Tema | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Aļošins Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Belova Vera | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Dmitrašs Miroslavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Gerasimčuka Valentīna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Goncharova Galina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Karžicka Liāna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Kuca-Radosavleviča Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Kotomina Valentina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Kolosova Svetlana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Kosuškina Tatjana | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Lukjanova Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Malaja Ņina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Mironovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Novicka Nadežda | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Postevojs Ruslans | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Sīmane Inese | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Stepanova Vivija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Suhareva Tamāra | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Solopčuka Lūcija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Saļahova Aļfira | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Seržane Velta | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Saulriete Ilga | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Šmidts Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
| Zute Diāna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "ABC-CONTI" | Current status not suppliedFrom: 2024-10-07
|
Network intelligence37 loaded links · 8 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
37
32 visible
Loaded links
37
29 direct
Source datasets
4
in this network
Discovery candidates
8
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.