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
SIA "Magnat Group"
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aleksandrs Osipkovs | Reported beneficial owner ofSource-attributed relationship | SIA "Magnat Group" | Current status not supplied
|
| Gaļina Osipkova | Reported beneficial owner ofSource-attributed relationship | SIA "Magnat Group" | Current status not supplied
|
| Aleksandrs Osipkovs | Reported beneficial owner ofSource-attributed relationship | SIA "Magnat Group" | Current status not supplied
|
| Aleksejs Osipkovs | Reported beneficial owner ofSource-attributed relationship | SIA "Magnat Group" | Current status not supplied
|
| SIA "Magnat Group" | Member ofSource-attributed relationship | SIA "Magnat Project Management" | Current status not suppliedFrom: 2025-08-07
|
| SIA "Magnat Group" | Member ofSource-attributed relationship | SIA "Port Milgravis" | Current status not suppliedFrom: 2025-08-07
|
| Osipkovs Aleksandrs | Member ofSource-attributed relationship | SIA "Magnat Group" | Current status not suppliedFrom: 2025-08-07
|
| Osipkova Gaļina | Member ofSource-attributed relationship | SIA "Magnat Group" | Current status not suppliedFrom: 2025-08-07
|
| Osipkovs Aleksandrs | Member ofSource-attributed relationship | SIA "Magnat Group" | Current status not suppliedFrom: 2025-08-07
|
| Osipkovs Aleksejs | Member ofSource-attributed relationship | SIA "Magnat Group" | Current status not suppliedFrom: 2025-08-07
|
| SIA "Magnat Group" | Member ofSource-attributed relationship | SIA "Port Magnat" | Current status not suppliedFrom: 2025-08-07
|
| SIA "Magnat Group" | Member ofSource-attributed relationship | SIA "Port Dockers" | Current status not suppliedFrom: 2025-09-16
|
| Osipkova Gaļina | Director ofSource-attributed relationship | SIA "Magnat Group" | Current status not supplied
|
| Osipkovs Aleksandrs | Director ofSource-attributed relationship | SIA "Magnat Group" | Current status not supplied
|
| Osipkovs Aleksandrs | Director ofSource-attributed relationship | SIA "Magnat Group" | Current status not supplied
|
| Osipkovs Aleksejs | Director ofSource-attributed relationship | SIA "Magnat Group" | Current status not supplied
|
Network intelligence63 loaded links · 16 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
58
32 visible
Loaded links
63
16 direct
Source datasets
5
in this network
Discovery candidates
16
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.