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 "Systems Terminal"
Relationships, source records & discovery leads
All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 14 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
- 6
- Source-attributed rows
- 16
- Unconfirmed leads
- 4
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Elena Parfenova | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Systems Terminal" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Systems EKO" | Member ofDirect to this recordSource-attributed relationship | SIA "Systems Terminal" | Current status not suppliedFrom: 2016-05-30
|
| Parfenova Elena | Member ofDirect to this recordSource-attributed relationship | SIA "Systems Terminal" | Current status not suppliedFrom: 2016-05-30
|
| Vallis Ivars | Director ofDirect to this recordSource-attributed relationship | SIA "Systems Terminal" | Current status not supplied
|
| Parfenova Elena | Director ofDirect to this recordSource-attributed relationship | SIA "Systems Terminal" | Current status not supplied
|
| Bikše Jānis | Director ofDirect to this recordSource-attributed relationship | SIA "Systems Terminal" | Current status not supplied
|
| Vallis Ivars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vallis Ivars — possible shared identity | Current status not supplied
|
| Parfenova Elena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Parfenova Elena — possible shared identity | Current status not supplied
|
| Parfenova Elena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Parfenova Elena — possible shared identity | Current status not supplied
|
| Bikše Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Bikše Jānis — possible shared identity | Current status not supplied
|
| Vladimir Veytsman | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Systems EKO" | Current status not supplied
|
| Ineta Valle | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Systems EKO" | Current status not supplied
|
| Baiba Bikše | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Systems EKO" | Current status not supplied
|
| Valle Ineta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Systems EKO" | Current status not suppliedFrom: 2015-06-19
|
| Bikše Baiba | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Systems EKO" | Current status not suppliedFrom: 2015-06-19
|
| Sabiedrība ar ierobežotu atbildību "Systems EKO" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Systems USA" | Current status not suppliedFrom: 2015-06-19
|
| Veytsman Vladimir | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Systems EKO" | Current status not suppliedFrom: 2022-08-27
|
| Rubinovich Semyon | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Systems EKO" | Current status not suppliedFrom: 2022-08-27
|
| Bikše Jānis | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Systems EKO" | Current status not supplied
|
| Vallis Ivars | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Systems EKO" | Current status not supplied
|
Network intelligence20 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
20
20 visible
Loaded links
20
6 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. 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.