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 laku un krāsu rūpnīca"
Direct relationships & discovery leads
23 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
- 23
- Source-attributed rows
- 21
- Unconfirmed leads
- 2
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Larisa Polosuhina | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DZ Kalns" | Current status not suppliedFrom: 2014-12-17
|
| Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "DZ Nams" | Current status not suppliedFrom: 2014-12-17
|
| Polosuhina Larisa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2024-11-26
|
| Osis Ivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2024-11-26
|
| Jemeļjanovs Aivars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2024-11-26
|
| Siņickis Genadijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2024-11-26
|
| Ščerbakova Gita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2024-11-26
|
| Dzintars Sandis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2024-11-26
|
| Muursepp Aivar | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2024-11-26
|
| Lipskis Eugenijus | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2024-11-26
|
| Matvejevs Jevgeņijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2024-11-26
|
| Siņicka Jeļena | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2024-11-26
|
| Silanova Natālija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2024-11-26
|
| Grigorjevs Sergejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2025-02-17
|
| Šudjajevs Jevgēnijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2025-10-03
|
| Kalniņš Mārtiņš | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2026-01-16
|
| Polosuhina Larisa | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not supplied
|
| Osis Ivars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not supplied
|
| Jemeļjanovs Aivars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not supplied
|
| Kalniņš Mārtiņš | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Rīgas lakas un krāsas" | Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2009-12-23
|
| Sabiedrība ar ierobežotu atbildību "RĪGAS GRUNTS KRĀSAS" | Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca" | Current status not suppliedFrom: 2009-12-23
|
Network intelligence50 loaded links · 18 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
42
32 visible
Loaded links
50
24 direct
Source datasets
5
in this network
Discovery candidates
18
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.