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
Latvijas antihitleriskās koalīcijas cīnītāju asociācija
Direct relationships & discovery leads
9 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
- 9
- Source-attributed rows
- 6
- Unconfirmed leads
- 3
- Named source datasets
- 2
Sources represented: lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Akopyan Larisa | Director ofSource-attributed relationship | Latvijas antihitleriskās koalīcijas cīnītāju asociācija | Current status not supplied
|
| Čerepanova Jevdokija | Director ofSource-attributed relationship | Latvijas antihitleriskās koalīcijas cīnītāju asociācija | Current status not supplied
|
| Maļonkins Fjodors | Director ofSource-attributed relationship | Latvijas antihitleriskās koalīcijas cīnītāju asociācija | Current status not supplied
|
| Muštavinska Gaļina | Director ofSource-attributed relationship | Latvijas antihitleriskās koalīcijas cīnītāju asociācija | Current status not supplied
|
| Podmazovs Andrejs | Director ofSource-attributed relationship | Latvijas antihitleriskās koalīcijas cīnītāju asociācija | Current status not supplied
|
| Maslovskiy Alexander | Director ofSource-attributed relationship | Latvijas antihitleriskās koalīcijas cīnītāju asociācija | Current status not supplied
|
| Latvijas antihitleriskās koalīcijas cīnītāju asociācija | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Zemgales priekšpilsētas antihitleriskās koalīcijas cīnītāju biedrība | Current status not suppliedFrom: 2006-03-14
|
| Latvijas antihitleriskās koalīcijas cīnītāju asociācija | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | Antihitleriskās koalīcijas cīnītāju Daugavpils biedrība | Current status not suppliedFrom: 2006-07-06
|
| Latvijas antihitleriskās koalīcijas cīnītāju asociācija | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | "RRO LAKCA" | Current status not suppliedFrom: 2006-10-23
|
Network intelligence27 loaded links · 7 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
28
28 visible
Loaded links
27
9 direct
Source datasets
3
in this network
Discovery candidates
7
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.