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
"Zolitūde 21.11."
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
- 14
- Unconfirmed leads
- 0
- Named source datasets
- 1
Sources represented: lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Fedutina Aleksandra | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Burve Aļona | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Doroņins Andrejs | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Sliņko Valerijs | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Larkins Genadijs | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Jesipenko Jurijs | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Larkina Liudmila | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Skadmane Rūta | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Savina Svetlana | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Tračums Viktors | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Mičuna Violetta | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Žukovs Vladimirs | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Grebeškova Marina | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
| Mizula Marija | Director ofSource-attributed relationship | "Zolitūde 21.11." | Current status not supplied
|
Network intelligence21 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
22
22 visible
Loaded links
21
14 direct
Source datasets
2
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.