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 "TC HOLDING"
Direct relationships & discovery leads
10 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
- 10
- Source-attributed rows
- 10
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Andrejs Golovkins | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TC HOLDING" | Current status not supplied
|
| Dimitrijs Bondars | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TC HOLDING" | Current status not supplied
|
| Edgars Puriņš | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TC HOLDING" | Current status not supplied
|
| Puriņš Edgars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TC HOLDING" | Current status not suppliedFrom: 2024-09-25
|
| Bondars Dimitrijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TC HOLDING" | Current status not suppliedFrom: 2024-09-25
|
| Paškovs Viktors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TC HOLDING" | Current status not suppliedFrom: 2024-09-25
|
| Sabiedrība ar ierobežotu atbildību "TC HOLDING" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TC MOTORS" | Current status not suppliedFrom: 2024-09-25
|
| Golovkins Andrejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TC HOLDING" | Current status not suppliedFrom: 2025-10-20
|
| Bondars Dimitrijs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TC HOLDING" | Current status not supplied
|
| Puriņš Edgars | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "TC HOLDING" | Current status not supplied
|
Network intelligence27 loaded links · 9 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
26
26 visible
Loaded links
27
10 direct
Source datasets
4
in this network
Discovery candidates
9
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.