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 firma "JET" SIA

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
16
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Konstantīns AleksejevsReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Sergejs SildsReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Žukovs AleksandrsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not suppliedFrom: 2015-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Baranovs ValērijsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not suppliedFrom: 2015-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Gusevs VladislavsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not suppliedFrom: 2015-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rimša AnatolijsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not suppliedFrom: 2015-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Umarovs FarhadsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not suppliedFrom: 2015-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Miluža VeraMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not suppliedFrom: 2015-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Milužs ĒriksMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not suppliedFrom: 2015-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Halturins AleksejsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not suppliedFrom: 2015-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Silds SergejsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not suppliedFrom: 2017-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Aleksejevs KonstantīnsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not suppliedFrom: 2018-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību firma "JET" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Pulksteņu serviss"Current status not suppliedFrom: 2024-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rimša AnatolijsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Aleksejevs KonstantīnsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Silds SergejsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību firma "JET" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence39 loaded links · 13 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
37
32 visible
Loaded links
39
16 direct
Source datasets
4
in this network
Discovery candidates
13
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGKonstantīns AleksejevsORGSergejs SildsORGŽukovs AleksandrsORGBaranovs ValērijsORGGusevs VladislavsORGRimša AnatolijsORGUmarovs FarhadsORGMiluža VeraORGMilužs ĒriksORGHalturins AleksejsORGSilds SergejsORGAleksejevs KonstantīnsORGSabiedrība ar ierobežo…ORGRimša AnatolijsORGAleksejevs KonstantīnsORGSilds SergejsORGKonstantīns Aleksejevs…ORGŽukovs Aleksandrs — po…ORGBaranovs Valerijs — po…ORGGusevs Vladislavs — po…ORGRimša Anatolijs — poss…ORGUmarovs Farhads — poss…ORGMiluža Vera — possible…ORGHalturins Aleksejs — p…ORGSilds Sergejs — possib…ORGAleksejevs Konstantīns…ORGAnna PopovaORGTatjana AleksejevaORGAleksejeva TatjanaORGGusevs VladislavsORGŽukovs AleksandrsORG
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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.