Shared reported owner/controller
Through SIA "LK Investment"
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →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
AS "MC Finance"
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 20
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Leonīds Kiļs | Reported beneficial owner ofSource-attributed relationship | AS "MC Finance" | Current status not supplied
|
| Saprikins Sergejs | Director ofSource-attributed relationship | AS "MC Finance" | Current status not supplied
|
| Kalniņa Viola | Director ofSource-attributed relationship | AS "MC Finance" | Current status not supplied
|
| Jermolajeva Liāna | Director ofSource-attributed relationship | AS "MC Finance" | Current status not supplied
|
| Isakov Sergei | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Krapivina Viola | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Ļebedeva Svetlana | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Saprikins Sergejs | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Jermolajeva Liāna | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Isakov Sergei | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Krapivina Viola | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Ļebedeva Svetlana | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Saprikins Sergejs | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Jermolajeva Liāna | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Saprikins Sergejs | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Jermolajeva Liāna | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Babakova Irina | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| Stepanova Olga | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2023-08-29
|
| SIA "LK Investment" | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2025-06-27
|
| AS "Industra Bank" | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2025-06-27
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Shared reported owner/controller
Through AS "Industra Bank"
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →Network intelligence55 loaded links · 18 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
45
32 visible
Loaded links
55
22 direct
Source datasets
6
in this network
Discovery candidates
18
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.