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 "NORMA-A"
Direct relationships & discovery leads
25 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
- 25
- Source-attributed rows
- 25
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Jegors Ribzāmens | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not supplied
|
| Andris Podgornijs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not supplied
|
| Podgornijs Andris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-10-10
|
| Ribzāmens Jegors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-10-10
|
| OU Ecolines Estonia | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-10-10
|
| Dvareckas Remigijus | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Manukyan Artem | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Boicovs Sergejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Drēviņa Sanita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Beļska Ella | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Kucenko Pāvels | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Staševska Jūlija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Farzaļijevs Rustams | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Mozoļeva Zinaida | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Dubānis Igors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Beketovs Maksims | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Semjonovs Jevgeņijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Užans Tomass | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Koroļovs Jevgenijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Bohans Ivans | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Liepiņš Māris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Kličovs Ņikita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Korņejenkova Olga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not suppliedFrom: 2024-12-12
|
| Podgornijs Andris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not supplied
|
| Ribzāmens Jegors | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NORMA-A" | Current status not supplied
|
Network intelligence37 loaded links · 11 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
35
32 visible
Loaded links
37
26 direct
Source datasets
4
in this network
Discovery candidates
11
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.