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
AS "LNK Industries"
Direct relationships & discovery leads
35 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
- 35
- Source-attributed rows
- 33
- Unconfirmed leads
- 2
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Vadims Milovs | Reported beneficial owner ofSource-attributed relationship | AS "LNK Industries" | Current status not supplied
|
| AS "LNK Industries" | Director ofSource-attributed relationship | Pilnsabiedrība "LNK INDUSTRIES GROUP" | Current status not supplied
|
| AS "LNK Industries" | Director ofSource-attributed relationship | PS "LNK INDUSTRIES Partnership" | Current status not supplied
|
| AS "LNK Industries" | Director ofSource-attributed relationship | PS "THYSSENKRUPP & LNK INDUSTRIES" | Current status not supplied
|
| AS "LNK Industries" | Director ofSource-attributed relationship | Pilnsabiedrība "Personu apvienība OCT" | Current status not supplied
|
| AS "LNK Industries" | Director ofSource-attributed relationship | Pilnsabiedrība "Personu apvienība OTC" | Current status not supplied
|
| AS "LNK Industries" | Director ofSource-attributed relationship | Pilnsabiedrība "B.S.L. Infra" | Current status not supplied
|
| AS "LNK Industries" | Director ofSource-attributed relationship | PS "NOVACON INDUSTRIES" | Current status not supplied
|
| AS "LNK Industries" | Director ofSource-attributed relationship | Pilnsabiedrība "RBBL" | Current status not supplied
|
| Milovs Artjoms | Director ofSource-attributed relationship | AS "LNK Industries" | Current status not supplied
|
| Ratkevičs Kaspars | Director ofSource-attributed relationship | AS "LNK Industries" | Current status not supplied
|
| AS "LNK Industries" | Director ofSource-attributed relationship | PS "RIXLA" | Current status not supplied
|
| AS "LNK Industries" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "Technorent Group" | Current status not suppliedFrom: 2021-07-23
|
| AS "LNK Industries" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "BLP SPV" | Current status not suppliedFrom: 2021-07-23
|
| Milovs Vadims | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| SIA "LNK (Latvijas Novitātes Komplekss)" | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Kamkalovs Genadijs | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Ratkevičs Kaspars | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Milovs Artjoms | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Subočs Andrejs | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Milovs Artjoms | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Stasens Aleksandrs | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Bočkarjovs Andrejs | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Kumpiņš Staņislavs | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Milovs Artjoms | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Broitmans Pāvels | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Čerpakovskis Valdis | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Komarovs Sergejs | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Latvels Juris | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Staltmanis Vadims | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Poboikins Aleksandrs | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Deičs Andrejs | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Brjuhovickis Ruslans | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Goļcovs Igors | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-09-17
|
| Koks Valdis | Shareholder ofSource-attributed relationship | AS "LNK Industries" | Current status not suppliedFrom: 2026-10-01
|
Network intelligence87 loaded links · 11 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
81
32 visible
Loaded links
87
37 direct
Source datasets
6
in this network
Discovery candidates
11
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.