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 "Jaunvecāķi"
Relationships, source records & discovery leads
All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 15 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
- 15
- Unconfirmed leads
- 4
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · 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 |
|---|---|---|---|
| Ilja Tscherniak | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jaunvecāķi" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "AP Property Invest" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jaunvecāķi" | Current status not suppliedFrom: 2014-12-04
|
| Loginova Olga | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jaunvecāķi" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "AP Purvciems" | Sadalīta nodalīšanas ceļāDirect to this recordDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "Jaunvecāķi" | Current status not suppliedFrom: 2020-12-10
|
| Ilja Tscherniak | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ilja Tscherniak — possible shared identity | Current status not supplied
|
| Loginova Olga | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Loginova Olga — possible shared identity | Current status not supplied
|
| Ilja Tscherniak | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AP Purvciems" | Current status not supplied
|
| Ilja Tscherniak | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AP Property Invest" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "AP Property Invest" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AP Purvciems" | Current status not suppliedFrom: 2014-09-10
|
| Tscherniak Ilja | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AP Property Invest" | Current status not suppliedFrom: 2014-10-06
|
| Sabiedrība ar ierobežotu atbildību "AP Property Invest" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AP Development" | Current status not suppliedFrom: 2014-11-05
|
| Sabiedrība ar ierobežotu atbildību "AP Property Invest" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AP Market" | Current status not suppliedFrom: 2014-11-05
|
| Sabiedrība ar ierobežotu atbildību "AP Property Invest" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MODERNS BH" | Current status not suppliedFrom: 2014-12-04
|
| Sabiedrība ar ierobežotu atbildību "AP Property Invest" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Dammes muiža" | Current status not suppliedFrom: 2014-12-04
|
| Sabiedrība ar ierobežotu atbildību "AP Purvciems" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Dammes muiža" | Current status not suppliedFrom: 2014-12-04
|
| Sabiedrība ar ierobežotu atbildību "AP Property Invest" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Service AP" | Current status not suppliedFrom: 2024-10-15
|
| Tscherniak Ilja | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AP Property Invest" | Current status not supplied
|
| Loginova Olga | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AP Purvciems" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Alfa Property Mežaparks" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "AP Purvciems" | Current status not suppliedFrom: 2014-09-30
|
Network intelligence19 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
18
18 visible
Loaded links
19
4 direct
Source datasets
5
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.