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 "RIKON"
Direct relationships & discovery leads
16 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
- 16
- Source-attributed rows
- 15
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Elena Pokrovsky | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not supplied
|
| Tolujevs Vladimirs | Director ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not supplied
|
| Bramane Nataļja | Director ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not supplied
|
| Ļebedeva Nataļja | Director ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not supplied
|
| Akciju sabiedrība "STARTS-RĪGA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-06
|
| Baškankovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-05
|
| Bite Imants | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-05
|
| Hruščovs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-05
|
| Matjušenoks Vladislavs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-05
|
| Kirejevs Anatolijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-05
|
| Pokrovsky Elena | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-05
|
| Šmačko Lidija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-05
|
| Terentjeva Alla | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-05
|
| Sokolovs Konstantins | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-05
|
| Zimina Anna | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-05
|
| Zimins Igors | Shareholder ofSource-attributed relationship | Akciju sabiedrība "RIKON" | Current status not suppliedFrom: 2026-02-05
|
Network intelligence23 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
24
24 visible
Loaded links
23
16 direct
Source datasets
5
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.