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
KRONUS SIA
Direct relationships & discovery leads
34 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
- 32
- Source-attributed rows
- 29
- Unconfirmed leads
- 5
- 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 |
|---|---|---|---|
| Aleksandrs Minajevs | Reported beneficial owner ofSource-attributed relationship | KRONUS SIA | Current status not supplied
|
| Hiļevojs Aleksandrs | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Vinogradova Anna | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Minajevs Artjoms | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Tjumina Dita | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Kurzemnieks Edmunds | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Daine Gunita | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Kerubina Aļona | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Čumaka Jeļena | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Danilevičs Konstantīns | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Kravalis Andris | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Ževaks Igors | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Zaharčenko Vitālijs | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Zeļenkovs Konstantīns | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Sizovs Aleksejs | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Barsegjana Anaida | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Trifsika-Dzeguze Bella | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Timošenko Artemijs | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Freiberga Iveta | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Kondrackas Aleksandr | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Ževaks Igors | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-04-11
|
| Sudņikovičs Aleksandrs | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-08-02
|
| Vilks Uldis | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-08-02
|
| Miklasevičs Imants | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2025-01-24
|
| Minajevs Aleksandrs | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2025-05-30
|
| Diļavka Kristīna | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2025-10-30
|
| Kuļikauska Anita | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2025-10-30
|
| Minajevs Aleksandrs | Member ofSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2026-05-08
|
| Ževaks Igors | Director ofSource-attributed relationship | KRONUS SIA | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "KRONUS VSM" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | KRONUS SIA | Current status not suppliedFrom: 2006-12-28
|
| KRONUS SIA | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "PLANTOS" | Current status not suppliedFrom: 2013-06-05
|
| KRONUS SIA | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Landos" | Current status not suppliedFrom: 2013-06-05
|
| SIA "Landos" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | KRONUS SIA | Current status not suppliedFrom: 2015-12-22
|
| SIA "PLANTOS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | KRONUS SIA | Current status not suppliedFrom: 2015-12-22
|
Network intelligence50 loaded links · 20 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
45
32 visible
Loaded links
50
35 direct
Source datasets
5
in this network
Discovery candidates
20
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.