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
"ALPHA SHIPPING COMPANY" SIA
Relationships, source records & discovery leads
All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 10 touch this record directly; 6 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 10
- Source-attributed rows
- 9
- Unconfirmed leads
- 7
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Filips Voroņevičs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | "ALPHA SHIPPING COMPANY" SIA | Current status not supplied
|
| Voroņevičs Alberts | Member ofDirect to this recordSource-attributed relationship | "ALPHA SHIPPING COMPANY" SIA | Current status not suppliedFrom: 2024-12-23
|
| Siliņš Valdis | Member ofDirect to this recordSource-attributed relationship | "ALPHA SHIPPING COMPANY" SIA | Current status not suppliedFrom: 2024-12-23
|
| Ančupāns Arnis | Member ofDirect to this recordSource-attributed relationship | "ALPHA SHIPPING COMPANY" SIA | Current status not suppliedFrom: 2024-12-23
|
| Voroņevičs Arturs | Member ofDirect to this recordSource-attributed relationship | "ALPHA SHIPPING COMPANY" SIA | Current status not suppliedFrom: 2024-12-23
|
| Voroņevičs Filips | Member ofDirect to this recordSource-attributed relationship | "ALPHA SHIPPING COMPANY" SIA | Current status not suppliedFrom: 2024-12-23
|
| Voroņevičs Alberts | Director ofDirect to this recordSource-attributed relationship | "ALPHA SHIPPING COMPANY" SIA | Current status not supplied
|
| Ančupāns Arnis | Director ofDirect to this recordSource-attributed relationship | "ALPHA SHIPPING COMPANY" SIA | Current status not supplied
|
| Siliņš Valdis | Director ofDirect to this recordSource-attributed relationship | "ALPHA SHIPPING COMPANY" SIA | Current status not supplied
|
| "Alpha Shipping Container Lines" AS | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | "ALPHA SHIPPING COMPANY" SIA | Current status not suppliedFrom: 2022-09-14
|
| Siliņš Valdis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Siliņš Valdis — possible shared identity | Current status not supplied
|
| Ančupāns Arnis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ančupāns Arnis — possible shared identity | Current status not supplied
|
| Voroņevičs Alberts | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Voroņevičs Alberts — possible shared identity | Current status not supplied
|
| Voroņevičs Alberts | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Voroņevičs Alberts — possible shared identity | Current status not supplied
|
| Siliņš Valdis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Siliņš Valdis — possible shared identity | Current status not supplied
|
| Ančupāns Arnis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ančupāns Arnis — possible shared identity | Current status not supplied
|
Network intelligence16 loaded links · 7 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
14
14 visible
Loaded links
16
10 direct
Source datasets
5
in this network
Discovery candidates
7
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.