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 "Servi Ko"
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- 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 |
|---|---|---|---|
| Vladimirs Martiņenko | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not supplied
|
| Abolmasovs Artjoms | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Abramova Larisa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Abramovs Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Abuladze Genādijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Aleksejeva Ludmila | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Ališeva Veronika | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Andrjukova Ļubova | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Antipova Zoja | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Apels Vladislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Arhipova Jekaterīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Arjasovs Aleksejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Aukstars Staņislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Avramenko Olempijada | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bāle Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Babičs Vjačeslavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Balalaja Ņina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Batņa Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Beinarovičs Alfons | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Belkina Rita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Belovs Vladimirs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bevcika Raisa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bevciks Iļja | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Belyaev Mikhail | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Belecka Janīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bobrovskis Romualds | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bobrovskis Staņislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Borisovska Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bosulajeva Ņina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Boļšakovs Igors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Brodužs Jānis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Brovkins Aleksejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Brūvelis Gunārs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Budajs Pjotrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Buharinskis Vladimirs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bunčejeva Tamāra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Burlakovs Vasilijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Butorina Serafima | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Ceriņa Faina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Cikuns-Zekuns Pāvels | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Cvetkova Viktorija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Ozoliņa Inese | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Darjins Genadijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Deņisova Jeļena | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Derevjanko Viktors | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Divuļska Feofanija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Dmitrišina Vera | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Domņina Ļubova | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Dorožkina Zenta Ženija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Doroškevičs Roberts | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Drozdova Olga | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Duhtika Ļubova | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Dzergača Jevdokija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Edomska Ņina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Edomskis Oļegs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Eglītis Aigars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Fadejevs Nikolajs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Fedukovičs Vitālijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Fogele Baiba | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Fogels Viesturs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Frolova Antoņina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gadļausks Broņislavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gaidels Albīns | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gaiko Ļubova | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gailis Aigars | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gavrilovs Valērijs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gendele Lidija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gerasimova Raisa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gerasimchuk Nikolay | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Golubeva Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Golubkova Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Golubovskis Nikolajs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gornostajeva Marija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gorsons Valdis | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Goržejs Vladimirs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gorškova Jevgenija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Grabovska Sofija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Greize Brigita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Gribanova Larisa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Martiņenko Vladimirs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2022-05-10
|
| Martiņenko Vladimirs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not supplied
|
| Martiņenko Ludmila | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not supplied
|
Network intelligence100 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
101
32 visible
Loaded links
100
82 direct
Source datasets
4
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.