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
Sabiedrība ar ierobežotu atbildību "MARISOL"
Direct relationships & discovery leads
23 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
- 23
- Source-attributed rows
- 23
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Dentis Guido | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Acerboni Giuseppe | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Cavicchi Daniele | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Curri Giovanni | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Fantini Maria Letizia | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Fantini Vanni | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Florio Riccardo | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Frigeri Corrado | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Meccoli Marcello | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Mignardi Paolo | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Mignardi Donatella | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Nobili Marina | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Nobili Pier Luigi | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Orsini Claudio | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Ottaviani Federico | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Poggi Roberto | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Pognant Viu Fiore Alberto | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Berta Irene | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Zanoni Gabriella | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Zobbi Rosanna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Zucchelli Massimiliano | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Mauro Foschia | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not suppliedFrom: 2016-04-01
|
| Patrašanu Irina | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MARISOL" | Current status not supplied
|
Network intelligence24 loaded links · 1 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
25
25 visible
Loaded links
24
23 direct
Source datasets
3
in this network
Discovery candidates
1
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.