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

Pilnsabiedrība "MGS" 17

Direct relationships & discovery leads

27 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
27
Source-attributed rows
27
Unconfirmed leads
0
Named source datasets
1

Sources represented: lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Baņķe SandraDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Čulkova SvetlanaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Dinaburgska RitaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ivanova JeļenaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Koļenkova TatjanaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Liepiņš DzintarsDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Martjučenko NadeždaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Pavlova GulinaraDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Turundajevskis JurijsDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Vancane LudmilaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kantāne IevaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Alika OlitaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Aļeiņikova DžinaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Baraško DanicelijaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Fedotovs IgorsDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Gobiņa ŽannaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Harins VjačeslavsDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kapustina AksanaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Klabe DzintraDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Mošenkova AļonaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Panasenko VladimirsDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Pavloviča TatjanaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sazonova SanitaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Stepina NelijaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Tihomirova NatalijaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Vildaus RaimondsDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Vonda NataļjaDirector ofSource-attributed relationshipPilnsabiedrība "MGS" 17Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence31 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
32
32 visible
Loaded links
31
27 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
Pilnsabiedrība "MGS" 17ORGBaņķe SandraORGČulkova SvetlanaORGDinaburgska RitaORGIvanova JeļenaORGKoļenkova TatjanaORGLiepiņš DzintarsORGMartjučenko NadeždaORGPavlova GulinaraORGTurundajevskis JurijsORGVancane LudmilaORGKantāne IevaORGAlika OlitaORGAļeiņikova DžinaORGBaraško DanicelijaORGFedotovs IgorsORGGobiņa ŽannaORGHarins VjačeslavsORGKapustina AksanaORGKlabe DzintraORGMošenkova AļonaORGPanasenko VladimirsORGPavloviča TatjanaORGSazonova SanitaORGStepina NelijaORGTihomirova NatalijaORGVildaus RaimondsORGVonda NataļjaORGČulkova Svetlana — pos…ORGIvanova Jeļena — possi…ORGPavloviča Tatjana — po…ORGSazonova Sanita — poss…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.