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

Akciju sabiedrība "Mēbeļu Nams"

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
Unconfirmed leads
0
Named source datasets
3

Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Andrejs VasiļjevsReported beneficial owner ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Bērznieks AigarsDirector ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Divakova JulijaDirector ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Karpenko AleksejsShareholder ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not suppliedFrom: 2024-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Karpenko NadeždaShareholder ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not suppliedFrom: 2024-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Kuzņecovs AleksandrsShareholder ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not suppliedFrom: 2024-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Matveičuks AleksandrsShareholder ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not suppliedFrom: 2024-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Vasiļjevs AndrejsShareholder ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not suppliedFrom: 2024-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Zastupņeviča JekaterinaShareholder ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not suppliedFrom: 2024-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Čeliševa TamāraShareholder ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not suppliedFrom: 2024-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Ramza MarikaShareholder ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not suppliedFrom: 2024-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Šmidte JulanaShareholder ofSource-attributed relationshipAkciju sabiedrība "Mēbeļu Nams"Current status not suppliedFrom: 2024-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence20 loaded links · 8 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
21
21 visible
Loaded links
20
12 direct
Source datasets
4
in this network
Discovery candidates
8
explicitly marked, not discarded
Akciju sabiedrība "Mēb…ORGAndrejs VasiļjevsORGBērznieks AigarsORGDivakova JulijaORGKarpenko AleksejsORGKarpenko NadeždaORGKuzņecovs AleksandrsORGMatveičuks AleksandrsORGVasiļjevs AndrejsORGZastupņeviča JekaterinaORGČeliševa TamāraORGRamza MarikaORGŠmidte JulanaORGAndrejs Vasiļjevs — po…ORGDivakova Julija — poss…ORGKarpenko Aleksejs — po…ORGKarpenko Nadežda — pos…ORGKuzņecovs Aleksandrs —…ORGVasiļjevs Andrejs — po…ORGZastupņeviča Jekaterin…ORGŠmidte Julana — possib…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.