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
Akciju sabiedrība "Reģionālā investīciju banka"
Relationships, source records & discovery leads
All 29 relationships in the connected, loaded graph sample are shown below, not the complete network. 14 touch this record directly; 15 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
- 14
- Source-attributed rows
- 24
- Unconfirmed leads
- 5
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Iurii Rodin | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not supplied
|
| Vadzītis Edgars | Director ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not supplied
|
| Jakovļevs Aleksandrs | Director ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not supplied
|
| Kalichava Maksym | Director ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not supplied
|
| Matvejeva Vita | Director ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not supplied
|
| Homza Andrii | Director ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not supplied
|
| Rodin Iurii | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not suppliedFrom: 2024-06-12
|
| Bekker Mark | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not suppliedFrom: 2024-06-12
|
| Sabiedrība ar ierobežotu atbildību "VILLA FLORA" | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not suppliedFrom: 2024-06-12
|
| Vanetsyants Alla | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not suppliedFrom: 2024-06-12
|
| Jakovļevs Aleksandrs | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not suppliedFrom: 2024-06-12
|
| Sabiedrība ar ierobežotu atbildību "SKY Investment Holding" | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not suppliedFrom: 2026-03-27
|
| Sabiedrība ar ierobežotu atbildību "FINGLOBAL" | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not suppliedFrom: 2026-03-27
|
| "TEKOM - INVEST" LTD | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Reģionālā investīciju banka" | Current status not suppliedFrom: 2026-04-27
|
| Homza Andrii | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Homza Andrii — possible shared identity | Current status not supplied
|
| Jakovļevs Aleksandrs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jakovļevs Aleksandrs — possible shared identity | Current status not supplied
|
| Iurii Rodin | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Iurii Rodin — possible shared identity | Current status not supplied
|
| Jakovļevs Aleksandrs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jakovļevs Aleksandrs — possible shared identity | Current status not supplied
|
| Rodin Iurii | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Rodin Iurii — possible shared identity | Current status not supplied
|
| Iurii Rodin | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SKY Investment Holding" | Current status not supplied
|
| Iurii Rodin | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "FINGLOBAL" | Current status not supplied
|
| Arje Bekkers | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VILLA FLORA" | Current status not supplied
|
| Rodin Iurii | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "FINGLOBAL" | Current status not suppliedFrom: 2025-03-25
|
| Rodina Tamara | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SKY Investment Holding" | Current status not suppliedFrom: 2026-04-01
|
| Rodin Iurii | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SKY Investment Holding" | Current status not suppliedFrom: 2026-04-01
|
| Bekkers Arje | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VILLA FLORA" | Current status not suppliedFrom: 2026-07-29
|
| Homza Andrii | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "FINGLOBAL" | Current status not supplied
|
| Chornyi Mykhailo | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SKY Investment Holding" | Current status not supplied
|
| Bekkers Arje | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "VILLA FLORA" | Current status not supplied
|
Network intelligence29 loaded links · 5 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
29
29 visible
Loaded links
29
14 direct
Source datasets
5
in this network
Discovery candidates
5
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.