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
SIA "Agro Lestene"
Relationships, source records & discovery leads
All 13 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 9 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 4
- Source-attributed rows
- 9
- Unconfirmed leads
- 4
- Named source datasets
- 4
Sources represented: lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SIA ViGo holding LV | Member ofDirect to this recordSource-attributed relationship | SIA "Agro Lestene" | Current status not suppliedFrom: 2026-03-09
|
| Kiselys Andrius | Director ofDirect to this recordSource-attributed relationship | SIA "Agro Lestene" | Current status not supplied
|
| Popp Martin Andreas | Director ofDirect to this recordSource-attributed relationship | SIA "Agro Lestene" | Current status not supplied
|
| Tsukanov Nikita | Director ofDirect to this recordSource-attributed relationship | SIA "Agro Lestene" | Current status not supplied
|
| Tsukanov Nikita | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Tsukanov Nikita — possible shared identity | Current status not supplied
|
| Kiselys Andrius | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kiselys Andrius — possible shared identity | Current status not supplied
|
| Popp Martin Andreas | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Popp Martin Andreas — possible shared identity | Current status not supplied
|
| AB ViGo Baltics Upstream | Member ofFurther network contextSource-attributed relationship | SIA ViGo holding LV | Current status not suppliedFrom: 2025-02-06
|
| SIA ViGo holding LV | Member ofFurther network contextSource-attributed relationship | SIA "Zaļās Zemes Enerģija" | Current status not suppliedFrom: 2026-03-13
|
| Kiselys Andrius | Director ofFurther network contextSource-attributed relationship | SIA ViGo holding LV | Current status not supplied
|
| Popp Martin Andreas | Director ofFurther network contextSource-attributed relationship | SIA ViGo holding LV | Current status not supplied
|
| Tsukanov Nikita | Director ofFurther network contextSource-attributed relationship | SIA ViGo holding LV | Current status not supplied
|
| SIA Ziedi Energo | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | SIA ViGo holding LV | Current status not suppliedFrom: 2026-10-13
|
Network intelligence13 loaded links · 4 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
14
14 visible
Loaded links
13
4 direct
Source datasets
4
in this network
Discovery candidates
4
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.