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
Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma"
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 22
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_beneficial_owners · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Olga Ozerska | Reported beneficial owner ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Černuhina L. | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Lapuķis Krišs | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Pavlovs Viktors | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Zaharova Raisa | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Stenčika Janīna | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Jakimovičs Vasilijs | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Putniņš Aleksandrs | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Lobanova-Šuņina Tamāra | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Kulika Tatjana | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Zaiceva Olga | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Novikova Natalija | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Rodina Irina | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Seiliša Natālija | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Volodenoka Katerina | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Rizhiys Lidia | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Sproģe Iveta | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Černovols Boriss | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Šmačko Lidija | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Andreyushkova Liudmila | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Ždaņko Aleksandrs | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Ozerska Olga | Director ofSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
Network intelligence28 loaded links · 6 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
29
29 visible
Loaded links
28
22 direct
Source datasets
3
in this network
Discovery candidates
6
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.