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 "AVI TRADE"
Direct relationships & discovery leads
14 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
- 14
- Source-attributed rows
- 13
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Jūlija Dorofejeva | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not supplied
|
| Andrejs Ivanovs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not supplied
|
| Sergejs Ivanovs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not supplied
|
| Aleksandrs Ivanovs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not supplied
|
| Ivanovs Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not suppliedFrom: 2024-01-19
|
| Dorofejeva Jūlija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not suppliedFrom: 2024-01-19
|
| Ivanovs Andrejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not suppliedFrom: 2024-01-19
|
| Ivanovs Sergejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not suppliedFrom: 2024-01-19
|
| Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Member ofSource-attributed relationship | SIA "KONDIS" | Current status not suppliedFrom: 2026-05-14
|
| Ivanovs Aleksandrs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not supplied
|
| Dorofejeva Jūlija | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not supplied
|
| Ivanovs Andrejs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not supplied
|
| Ivanovs Sergejs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "RESTARS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "AVI TRADE" | Current status not suppliedFrom: 2023-09-13
|
Network intelligence30 loaded links · 13 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
27
27 visible
Loaded links
30
14 direct
Source datasets
5
in this network
Discovery candidates
13
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.