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

SIA "Būvremonts"

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
Aleksandrs MatvejevsReported beneficial owner ofSource-attributed relationshipSIA "Būvremonts"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
Matvejevs AleksandrsMember ofSource-attributed relationshipSIA "Būvremonts"Current status not suppliedFrom: 2025-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bhattacharya BiswarupMember ofSource-attributed relationshipSIA "Būvremonts"Current status not suppliedFrom: 2025-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Smit Anton JohannesMember ofSource-attributed relationshipSIA "Būvremonts"Current status not suppliedFrom: 2025-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Caner UfukMember ofSource-attributed relationshipSIA "Būvremonts"Current status not suppliedFrom: 2025-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sachayansrisakul VarinMember ofSource-attributed relationshipSIA "Būvremonts"Current status not suppliedFrom: 2025-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Chun Hong SinMember ofSource-attributed relationshipSIA "Būvremonts"Current status not suppliedFrom: 2025-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Fahim Muhammad MustafaMember ofSource-attributed relationshipSIA "Būvremonts"Current status not suppliedFrom: 2025-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Shahid AliMember ofSource-attributed relationshipSIA "Būvremonts"Current status not suppliedFrom: 2025-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Merriem Pria George MatthewMember ofSource-attributed relationshipSIA "Būvremonts"Current status not suppliedFrom: 2025-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mukkamala Rohan SasankaMember ofSource-attributed relationshipSIA "Būvremonts"Current status not suppliedFrom: 2025-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Javadian HosseinMember ofSource-attributed relationshipSIA "Būvremonts"Current status not suppliedFrom: 2025-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Matvejevs AleksandrsDirector ofSource-attributed relationshipSIA "Būvremonts"Current 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
SIA "Būvremonts"ORGAleksandrs MatvejevsORGMatvejevs AleksandrsORGBhattacharya BiswarupORGSmit Anton JohannesORGCaner UfukORGSachayansrisakul VarinORGChun Hong SinORGFahim Muhammad MustafaORGShahid AliORGMerriem Pria George Ma…ORGMukkamala Rohan SasankaORGJavadian HosseinORGMatvejevs AleksandrsORGAleksandrs Matvejevs —…ORGMatvejevs Aleksandrs —…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.