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 "LAUKU NAMI"

Relationships, source records & discovery leads

All 11 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 4 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: 7
Source-attributed rows: 7
Unconfirmed leads: 4
Named source datasets: 4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · 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
Viliam Berselli	Reported beneficial owner ofDirect to this recordSource-attributed relationship	SIA "LAUKU NAMI"	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
LOB HOLDING S.R.L.	Member ofDirect to this recordSource-attributed relationship	SIA "LAUKU NAMI"	Current status not suppliedFrom: 2024-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Berselli Viliam	Member ofDirect to this recordSource-attributed relationship	SIA "LAUKU NAMI"	Current status not suppliedFrom: 2024-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Menzolini Enrico	Member ofDirect to this recordSource-attributed relationship	SIA "LAUKU NAMI"	Current status not suppliedFrom: 2024-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
LUPO HOLDING S.R.L.	Member ofDirect to this recordSource-attributed relationship	SIA "LAUKU NAMI"	Current status not suppliedFrom: 2024-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
IFM S.R.L.	Member ofDirect to this recordSource-attributed relationship	SIA "LAUKU NAMI"	Current status not suppliedFrom: 2024-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Makarova Irina	Director ofDirect to this recordSource-attributed relationship	SIA "LAUKU NAMI"	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Makarova Irina	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Makarova Irina — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Viliam Berselli	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Viliam Berselli — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
LOB HOLDING S.R.L.	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	LOB HOLDING S.R.L. — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates
Berselli Viliam	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Berselli Viliam — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_name_candidates

Explore the wider network →

Network intelligence11 loaded links · 4 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

12 visible

Loaded links

7 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.