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
Sabiedrība ar ierobežotu atbildību "Citruss K"
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
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Juris Gulbis | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not supplied
|
| Sergejs Kuļikovs | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not supplied
|
| Yury Netsvetaev | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not supplied
|
| Tatjana Dmitrijeva | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not supplied
|
| Jeļena Suhinska | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not supplied
|
| Gulbis Juris | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not suppliedFrom: 2020-01-20
|
| Kuļikovs Sergejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not suppliedFrom: 2020-01-20
|
| Netsvetaev Yury | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not suppliedFrom: 2020-01-20
|
| Suhinska Jeļena | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not suppliedFrom: 2020-01-20
|
| Dmitrijeva Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not suppliedFrom: 2020-01-20
|
| Kuļikovs Sergejs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not supplied
|
| Netsvetaev Yury | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not supplied
|
| Gulbis Juris | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not supplied
|
| Dmitrijeva Tatjana | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Citruss K" | Current status not supplied
|
Network intelligence27 loaded links · 13 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
27
14 direct
Source datasets
4
in this network
Discovery candidates
13
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.