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 "PĻAVIŅU DM"
Direct relationships & discovery leads
48 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
- 48
- Source-attributed rows
- 48
- 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 |
|---|---|---|---|
| Beļajeva Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Bērziņš Ringolds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Bērziņš Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Dembovska Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Grustane Ludmila | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Kazačkovs Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Karabutina Larisa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Kononova Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Kronberga Klaudīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Maksimovs Anfims | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Maslobojevs Oļegs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Minajevs Vasīlijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Moreva Lija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Morevs Viktors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Pakalka Nadežda | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Pakuls Andrejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Pujāts Varis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Radionovs Andrejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Seikovskis Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Semjonova Ariadna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Serdjukovs Pāvels | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Starčenko Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Veļičko Viktors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Vērdiņa Edīte | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Zemīte Inta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Žukovs Vadims | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Savicka Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Žukovs Anatolijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Sevostjanova Nataša | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Cupikovs Jurijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Plēsuma Anita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Jeršeslavceva Jeļena | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Andersons-Barons Didzis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Točinskis Sergejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Šatileņa Svetlana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Žukovs Dimitrijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Skarbis Guntars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Dolženkova Nataša | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Dolženkovs Jurijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Kepents Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Medvedeva Natālija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Medvedeva Marina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2024-12-11
|
| Patrijuks Viktors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2025-02-07
|
| Maslobojevs Oļegs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2026-07-17
|
| Maslobojevs Eduards | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2026-07-17
|
| Koimeca Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not suppliedFrom: 2026-07-17
|
| Morevs Viktors | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not supplied
|
| Seikovskis Juris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM" | Current status not supplied
|
Network intelligence70 loaded links · 22 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
68
32 visible
Loaded links
70
48 direct
Source datasets
3
in this network
Discovery candidates
22
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.