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 "KOGRA"
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 19
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KOGRA" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS PROJEKTĒŠANAS SABIEDRĪBA" | Current status not suppliedFrom: 2026-01-13
|
| Lakotko Natālija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Novikovs Viktors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Andersone Ieva | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Mešuļins Staņislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Piņegina Olga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Ivanovs Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Stepanova Irina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Rapoports Andrejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Lopireva Jeļena | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Ksenzova Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Lovčinovska Veronika | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Gulbinska Lilija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Lonščakova Olga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Kreicere Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Šmina Gaļina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not suppliedFrom: 2026-01-22
|
| Lakotko Viktors | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not supplied
|
| Lopireva Jeļena | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not supplied
|
| Lonščakova Olga | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KOGRA" | Current status not supplied
|
Network intelligence68 loaded links · 9 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
66
32 visible
Loaded links
68
19 direct
Source datasets
4
in this network
Discovery candidates
9
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.