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 "PŪDNĪKI"
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_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ščerbenko Georgijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Blohins Jurijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Pivovarova Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Oborenko Pēteris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Gorins Dimitrijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Trokša Antons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Čerņavka Agnija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Andrejevs Tarasijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Koževnikovs Grigorijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Reinieks Donāts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Drels Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Kosmačovs Ēriks | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Agafonovs Timofejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Tarasovs Foma | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Galancova Domnika | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Sivgale Vilhelmīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Blohina Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Lisovskis Viktors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not suppliedFrom: 2015-06-26
|
| Blohina Tatjana | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not supplied
|
| Blohins Jurijs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not supplied
|
| Gorins Dimitrijs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not supplied
|
| Ščerbenko Georgijs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PŪDNĪKI" | Current status not supplied
|
Network intelligence32 loaded links · 10 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
32
22 direct
Source datasets
3
in this network
Discovery candidates
10
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.