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 "BALTIC BUSINESS AVIATION CENTER"
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 16 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
- 6
- Source-attributed rows
- 18
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Romāns Starkovs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "BALTIC BUSINESS AVIATION CENTER" | Current status not supplied
|
| Leonīds Gorodņickis | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "BALTIC BUSINESS AVIATION CENTER" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST" | Member ofDirect to this recordSource-attributed relationship | SIA "BALTIC BUSINESS AVIATION CENTER" | Current status not suppliedFrom: 2020-07-10
|
| Sabiedrība ar ierobežotu atbildību "LG CONSULTING" | Member ofDirect to this recordSource-attributed relationship | SIA "BALTIC BUSINESS AVIATION CENTER" | Current status not suppliedFrom: 2020-07-10
|
| Starkovs Romāns | Director ofDirect to this recordSource-attributed relationship | SIA "BALTIC BUSINESS AVIATION CENTER" | Current status not supplied
|
| Gorodņickis Leonīds | Director ofDirect to this recordSource-attributed relationship | SIA "BALTIC BUSINESS AVIATION CENTER" | Current status not supplied
|
| Gorodņickis Leonīds | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gorodņickis Leonīds — possible shared identity | Current status not supplied
|
| Leonīds Gorodņickis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Leonīds Gorodņickis — possible shared identity | Current status not supplied
|
| Romāns Starkovs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Romāns Starkovs — possible shared identity | Current status not supplied
|
| Starkovs Romāns | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Starkovs Romāns — possible shared identity | Current status not supplied
|
| Leonīds Gorodņickis | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LG CONSULTING" | Current status not supplied
|
| Romāns Starkovs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST" | Current status not supplied
|
| Starkovs Romāns | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST" | Current status not suppliedFrom: 2020-07-10
|
| Gorodņickis Leonīds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LG CONSULTING" | Current status not suppliedFrom: 2020-07-10
|
| Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "FBO RIGA" | Current status not suppliedFrom: 2020-07-10
|
| Sabiedrība ar ierobežotu atbildību "LG CONSULTING" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "FBO RIGA" | Current status not suppliedFrom: 2020-07-10
|
| Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JET TRAVEL" | Current status not suppliedFrom: 2020-07-10
|
| Sabiedrība ar ierobežotu atbildību "LG CONSULTING" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "JET TRAVEL" | Current status not suppliedFrom: 2020-07-10
|
| Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "FCG OPS" | Current status not suppliedFrom: 2020-07-10
|
| Sabiedrība ar ierobežotu atbildību "LG CONSULTING" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "FCG OPS" | Current status not suppliedFrom: 2020-07-10
|
| Šekovs Viktors | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LG CONSULTING" | Current status not supplied
|
| Starkova Viktorija | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST" | Current status not supplied
|
Network intelligence22 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.
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
20
20 visible
Loaded links
22
6 direct
Source datasets
4
in this network
Discovery candidates
4
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.