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 "RĪGAS LUKSOFORS"
Relationships, source records & discovery leads
All 23 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 17 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
- 6
- Source-attributed rows
- 19
- Unconfirmed leads
- 4
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aleksejs Karcevs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RĪGAS LUKSOFORS" | Current status not supplied
|
| Argils Soloveiko | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RĪGAS LUKSOFORS" | Current status not supplied
|
| Andrejs Sedunovs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RĪGAS LUKSOFORS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Saava-LV" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RĪGAS LUKSOFORS" | Current status not suppliedFrom: 2014-05-12
|
| Sabiedrība ar ierobežotu atbildību "SD-SERVISS" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RĪGAS LUKSOFORS" | Current status not suppliedFrom: 2014-05-12
|
| Vrubļevskis Igors | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RĪGAS LUKSOFORS" | Current status not supplied
|
| Aleksejs Karcevs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Aleksejs Karcevs — possible shared identity | Current status not supplied
|
| Argils Soloveiko | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Argils Soloveiko — possible shared identity | Current status not supplied
|
| Vrubļevskis Igors | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vrubļevskis Igors — possible shared identity | Current status not supplied
|
| Andrejs Sedunovs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Andrejs Sedunovs — possible shared identity | Current status not supplied
|
| Andrejs Sedunovs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SD-SERVISS" | Current status not supplied
|
| Aleksejs Karcevs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SD-SERVISS" | Current status not supplied
|
| Argils Soloveiko | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Saava-LV" | Current status not supplied
|
| Aleksejs Karcevs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Saava-LV" | Current status not supplied
|
| Karcevs Aleksejs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SD-SERVISS" | Current status not suppliedFrom: 2014-04-02
|
| Sedunovs Andrejs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SD-SERVISS" | Current status not suppliedFrom: 2014-04-02
|
| Karcevs Aleksejs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Saava-LV" | Current status not suppliedFrom: 2014-06-18
|
| Soloveiko Argils | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Saava-LV" | Current status not suppliedFrom: 2014-06-18
|
| Prozuments Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Saava-LV" | Current status not suppliedFrom: 2014-06-18
|
| Sedunovs Andrejs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Saava-LV" | Current status not suppliedFrom: 2014-06-18
|
| Karcevs Aleksejs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Saava-LV" | Current status not supplied
|
| Sedunovs Andrejs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SD-SERVISS" | Current status not supplied
|
| Karcevs Iļja | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Saava-LV" | Current status not supplied
|
Network intelligence23 loaded links · 4 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
24
24 visible
Loaded links
23
6 direct
Source datasets
4
in this network
Discovery candidates
4
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.