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

"FOIL Baltic" SIA

Direct relationships & discovery leads

16 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: 16
Source-attributed rows: 16
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
Ilona Moreva	Reported beneficial owner ofSource-attributed relationship	"FOIL Baltic" SIA	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
Konstantin Ganich	Reported beneficial owner ofSource-attributed relationship	"FOIL Baltic" SIA	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
Ganich Konstantin	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Brazzolotto Fabrizio	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Dmitrieva Viktorija	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Dubakin Alexey	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Akimov Sergey	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Smirnov Anton	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Molchanov Sergey	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Goloton Oleg	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Briksnis Ilmārs	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Verpakovskis Māris	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Balčiūniene Rasa	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Moreva Ilona	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Talover Volodymyr	Member ofSource-attributed relationship	"FOIL Baltic" SIA	Current status not suppliedFrom: 2018-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Moreva Ilona	Director ofSource-attributed relationship	"FOIL Baltic" SIA	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 intelligence21 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.

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

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

21 visible

Loaded links

16 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. Includes weak discovery leads. 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. Discovery leads were included.