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 "ZAĻAS PRIEDES"

Direct relationships & discovery leads

44 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: 44
Source-attributed rows: 44
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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Andrejs Gorodničevs	Reported beneficial owner ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Sergejs Astapenkovs	Reported beneficial owner ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Astapenkova Marina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kalniņa Svetlana	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Banīte Jeļena	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Baranovs Jurijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Čerkasovs Valērijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Gorodničevs Andrejs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Hramčenko Jeļena	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Jurčenko Irina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kalugins Vladislavs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kosenkov Alexey	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kovaļčuks Vladimirs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Koškina Ludmila	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kurinnaja Irina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kurjačijs Viktors	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kuzņecova Vera	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Lebedeva Zoya	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Maceraļika Jekaterina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Malysh Leonid	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Mihailova Olga	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Mokeeva Irina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Molčanovs Vladimirs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Naumova Nijole	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Naumova Zinaida	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Ņikitina Tatjana	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pavlovskis Oļegs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pavlovskis Viktors	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Petrovskis Viktors	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pikinere Nataļja	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Popova Valentīna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Protasova Valentīna	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pētersone-Lazdāne Iveta	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rzajeva Marina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Roša Angelina	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Strelkovs Valerijs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Šubina Aleksandra	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Tepcovs Aleksejs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vasiļjevs Sergejs	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Vihareva Jeļena	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zaharova Aļesja	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zaltāns Ivars	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not suppliedFrom: 2021-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Astapenkovs Sergejs	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Gorodničevs Andrejs	Director ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "ZAĻAS PRIEDES"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers

Explore the wider network →

Network intelligence64 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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

44 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.