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 "MEDELENS"
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 13 touch this record directly; 9 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
- 13
- Source-attributed rows
- 10
- Unconfirmed leads
- 12
- 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 |
|---|---|---|---|
| Olga Boļšakova | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MEDELENS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "MEDELENS" | Member ofDirect to this recordSource-attributed relationship | SIA MEDELENS 1 | Current status not suppliedFrom: 2024-10-23
|
| Boļšakova Olga | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MEDELENS" | Current status not suppliedFrom: 2025-11-05
|
| Boļšakova Olga | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MEDELENS" | Current status not supplied
|
| SIA "SV. JURA APTIEKA" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEDELENS" | Current status not suppliedFrom: 2014-12-30
|
| Sabiedrība ar ierobežotu atbildību "AiLi" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEDELENS" | Current status not suppliedFrom: 2014-12-30
|
| Sabiedrība ar ierobežotu atbildību "Marinefarm" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEDELENS" | Current status not suppliedFrom: 2014-12-30
|
| Sabiedrība ar ierobežotu atbildību "FARM-EKO APTIEKA" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEDELENS" | Current status not suppliedFrom: 2014-12-30
|
| Sabiedrība ar ierobežotu atbildību "KORSOFARM" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEDELENS" | Current status not suppliedFrom: 2014-12-30
|
| Sabiedrība ar ierobežotu atbildību "MEDELENS" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | SIA "Medelens+" | Current status not suppliedFrom: 2014-12-30
|
| Sabiedrība ar ierobežotu atbildību "JŪNIJA APTIEKA" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEDELENS" | Current status not suppliedFrom: 2018-05-08
|
| Sabiedrība ar ierobežotu atbildību "MEDELENS" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | SIA MEDELENS 1 | Current status not suppliedFrom: 2024-10-23
|
| Sabiedrība ar ierobežotu atbildību "MEDELENS" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | SIA MEDELENS 1 | Current status not suppliedFrom: 2026-02-19
|
| Boļšakova Olga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Boļšakova Olga — possible shared identity | Current status not supplied
|
| Olga Boļšakova | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Olga Boļšakova — possible shared identity | Current status not supplied
|
| Boļšakova Olga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Boļšakova Olga — possible shared identity | Current status not supplied
|
| Olga Boļšakova | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Medelens+" | Current status not supplied
|
| Olga Boļšakova | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA MEDELENS 1 | Current status not supplied
|
| Boļšakova Olga | Member ofFurther network contextSource-attributed relationship | SIA "Medelens+" | Current status not suppliedFrom: 2025-11-05
|
| Jančenko Olga | Director ofFurther network contextSource-attributed relationship | SIA MEDELENS 1 | Current status not supplied
|
| Boļšakova Olga | Director ofFurther network contextSource-attributed relationship | SIA "Medelens+" | Current status not supplied
|
| Boļšakova Olga | Director ofFurther network contextSource-attributed relationship | SIA MEDELENS 1 | Current status not supplied
|
Network intelligence22 loaded links · 12 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
20
20 visible
Loaded links
22
13 direct
Source datasets
5
in this network
Discovery candidates
12
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.