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 "IDEAI"
Direct relationships & discovery leads
13 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
- 13
- Source-attributed rows
- 13
- Unconfirmed leads
- 0
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Artjoms Boļšakovs | Reported beneficial owner ofSource-attributed relationship | SIA "IDEAI" | Current status not supplied
|
| Dmitrijs Zaznovs | Reported beneficial owner ofSource-attributed relationship | SIA "IDEAI" | Current status not supplied
|
| SIA "IDEAI" | Member ofSource-attributed relationship | Car Rental Solutions SIA | Current status not suppliedFrom: 2024-12-19
|
| SIA "IDEAI" | Member ofSource-attributed relationship | SIA Discover Cars | Current status not suppliedFrom: 2025-02-25
|
| Boļšakovs Artjoms | Member ofSource-attributed relationship | SIA "IDEAI" | Current status not suppliedFrom: 2025-09-25
|
| Zaznovs Dmitrijs | Member ofSource-attributed relationship | SIA "IDEAI" | Current status not suppliedFrom: 2025-09-25
|
| Zolotuhins Eduards | Member ofSource-attributed relationship | SIA "IDEAI" | Current status not suppliedFrom: 2025-09-25
|
| Viļenska Inna | Member ofSource-attributed relationship | SIA "IDEAI" | Current status not suppliedFrom: 2025-09-25
|
| Noženko Igors | Member ofSource-attributed relationship | SIA "IDEAI" | Current status not suppliedFrom: 2025-09-25
|
| Boļšakovs Artjoms | Director ofSource-attributed relationship | SIA "IDEAI" | Current status not supplied
|
| Zaznovs Dmitrijs | Director ofSource-attributed relationship | SIA "IDEAI" | Current status not supplied
|
| Viļenska Inna | Director ofSource-attributed relationship | SIA "IDEAI" | Current status not supplied
|
| SIA "IDEAI" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Discover Car Hire" | Current status not suppliedFrom: 2025-02-25
|
Network intelligence45 loaded links · 10 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
42
32 visible
Loaded links
45
13 direct
Source datasets
5
in this network
Discovery candidates
10
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.