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
"Rīgas 95. vidusskolas atbalsta fonds"
Direct relationships & discovery leads
18 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
- 18
- Source-attributed rows
- 18
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_beneficial_owners · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ludmila Azejeva | Reported beneficial owner ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Irēna Kurbašnova | Reported beneficial owner ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Dmitrijs Borovikovs | Reported beneficial owner ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Margarita Manžosa | Reported beneficial owner ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Stefānija Ļevčenko | Reported beneficial owner ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Jeļena Zariņa | Reported beneficial owner ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Juris Celmiņš | Reported beneficial owner ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Inesa Guseva | Reported beneficial owner ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Lidija Labejeva | Reported beneficial owner ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Azejeva Ludmila | Director ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Celmiņš Juris | Director ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Guseva Inesa | Director ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Kurbašnova Irēna | Director ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Manžosa Margarita | Director ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Zariņa Jeļena | Director ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Ļevčenko Stefānija | Director ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Labejeva Lidija | Director ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
| Borovikovs Dmitrijs | Director ofSource-attributed relationship | "Rīgas 95. vidusskolas atbalsta fonds" | Current status not supplied
|
Network intelligence23 loaded links · 5 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
24
24 visible
Loaded links
23
18 direct
Source datasets
3
in this network
Discovery candidates
5
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.