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 "CNG+"

Direct relationships & discovery leads

9 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
9
Source-attributed rows
9
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
SubjectRelationshipCounterpartDates & evidence
Svetlana MuhinaReported beneficial owner ofSource-attributed relationshipSIA "CNG+"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
Ilona LejaReported beneficial owner ofSource-attributed relationshipSIA "CNG+"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
SIA "AMOKO FINANSIĀLĀ GRUPA"Member ofSource-attributed relationshipSIA "CNG+"Current status not suppliedFrom: 2018-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Muhina SvetlanaMember ofSource-attributed relationshipSIA "CNG+"Current status not suppliedFrom: 2018-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Leja IlonaMember ofSource-attributed relationshipSIA "CNG+"Current status not suppliedFrom: 2018-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "NEIS"Member ofSource-attributed relationshipSIA "CNG+"Current status not suppliedFrom: 2018-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Haļavins AleksejsMember ofSource-attributed relationshipSIA "CNG+"Current status not suppliedFrom: 2018-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Haļavins AleksejsDirector ofSource-attributed relationshipSIA "CNG+"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Leja HelvijsDirector ofSource-attributed relationshipSIA "CNG+"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 intelligence27 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
26
26 visible
Loaded links
27
9 direct
Source datasets
4
in this network
Discovery candidates
5
explicitly marked, not discarded
SIA "CNG+"ORGSvetlana MuhinaORGIlona LejaORGSIA "AMOKO FINANSIĀLĀ …ORGMuhina SvetlanaORGLeja IlonaORGSIA "NEIS"ORGHaļavins AleksejsORGHaļavins AleksejsORGLeja HelvijsORGIlona Leja — possible …ORGAleksejs HaļavinsORGSIA "AMOKO Mājas"ORGHaļavins AleksejsORGPokhil NadiyaORGKS "JŪSMALA"ORGHaļavins AleksejsORGLeja Ilona — possible …ORGAleksejs HaļavinsORGSergejs AvvakumovsORGHaļavins AleksejsORGAvvakumovs SergejsORGHaļavins AleksejsORGAvvakumovs SergejsORGHaļavins Aleksejs — po…ORGLeja Helvijs — possibl…ORG
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.

5 returned paths
1
Ranking priority 24/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SIA "CNG+"
Company
Member of
SIA "AMOKO FINANSIĀLĀ GRUPA"
Company
Reported beneficial owner of
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Member of: lv_ur_members · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 24/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SIA "CNG+"
Company
Member of
SIA "NEIS"
Company
Reported beneficial owner of
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Member of: lv_ur_members · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 7/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SIA "CNG+"
Company
Member of
SIA "AMOKO FINANSIĀLĀ GRUPA"
Company
Reported beneficial owner of
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Reported ownership or control
LULE ONE SERVICES INC
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Member of: lv_ur_members · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Reported ownership or control: us_ofac_sdn · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 7/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SIA "CNG+"
Company
Member of
SIA "AMOKO FINANSIĀLĀ GRUPA"
Company
Reported beneficial owner of
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Reported ownership or control
CONRAD MANAGEMENT COMPANY LLC FZ
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Member of: lv_ur_members · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Reported ownership or control: us_ofac_sdn · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 7/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SIA "CNG+"
Company
Member of
SIA "AMOKO FINANSIĀLĀ GRUPA"
Company
Reported beneficial owner of
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Reported ownership or control
INTERNATIONAL MARINE MANAGEMENT FZE
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Member of: lv_ur_members · source
  • Reported beneficial owner of: lv_ur_beneficial_owners · source
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Reported ownership or control: us_ofac_sdn · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.