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

"ĀDAS GALANTĒRIJA" SIA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
13
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
Morduhs NogidsReported beneficial owner ofSource-attributed relationship"ĀDAS GALANTĒRIJA" 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
Asapjans JurijsMember ofSource-attributed relationship"ĀDAS GALANTĒRIJA" SIACurrent status not suppliedFrom: 2017-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Faitelevičs RobertsMember ofSource-attributed relationship"ĀDAS GALANTĒRIJA" SIACurrent status not suppliedFrom: 2017-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Fokins ValerijsMember ofSource-attributed relationship"ĀDAS GALANTĒRIJA" SIACurrent status not suppliedFrom: 2017-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Yatsenko RimmaMember ofSource-attributed relationship"ĀDAS GALANTĒRIJA" SIACurrent status not suppliedFrom: 2017-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Karpova RaisaMember ofSource-attributed relationship"ĀDAS GALANTĒRIJA" SIACurrent status not suppliedFrom: 2017-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Smoļenskis ĻevsMember ofSource-attributed relationship"ĀDAS GALANTĒRIJA" SIACurrent status not suppliedFrom: 2017-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Spure JeļenaMember ofSource-attributed relationship"ĀDAS GALANTĒRIJA" SIACurrent status not suppliedFrom: 2017-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sīpols DainisMember ofSource-attributed relationship"ĀDAS GALANTĒRIJA" SIACurrent status not suppliedFrom: 2017-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vepricka ĀrijaMember ofSource-attributed relationship"ĀDAS GALANTĒRIJA" SIACurrent status not suppliedFrom: 2017-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Veprickis DmitrijsMember ofSource-attributed relationship"ĀDAS GALANTĒRIJA" SIACurrent status not suppliedFrom: 2017-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Nogids MorduhsMember ofSource-attributed relationship"ĀDAS GALANTĒRIJA" SIACurrent status not suppliedFrom: 2017-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Nogids MorduhsDirector ofSource-attributed relationship"ĀDAS GALANTĒRIJA" 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 intelligence16 loaded links · 3 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
16
16 visible
Loaded links
16
13 direct
Source datasets
4
in this network
Discovery candidates
3
explicitly marked, not discarded
"ĀDAS GALANTĒRIJA" SIAORGMorduhs NogidsORGAsapjans JurijsORGFaitelevičs RobertsORGFokins ValerijsORGYatsenko RimmaORGKarpova RaisaORGSmoļenskis ĻevsORGSpure JeļenaORGSīpols DainisORGVepricka ĀrijaORGVeprickis DmitrijsORGNogids MorduhsORGNogids MorduhsORGSīpols Dainis — possib…ORGNogids Morduhs — possi…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.