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 "AB Holding"
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
- 16
- Unconfirmed leads
- 4
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Bislans Abdulmuslimovs | Reported beneficial owner ofSource-attributed relationship | SIA "AB Holding" | Current status not supplied
|
| SIA "AB Holding" | Member ofSource-attributed relationship | SIA "MEAT UNION" | Current status not suppliedFrom: 2018-05-11
|
| SIA "AB Holding" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Cēsu gaļas kombināts" | Current status not suppliedFrom: 2018-05-11
|
| SIA "AB Holding" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AZ-INTER" | Current status not suppliedFrom: 2020-10-02
|
| SIA "AB Holding" | Member ofSource-attributed relationship | SIA "MINERĀLI" | Current status not suppliedFrom: 2021-05-11
|
| Abdulmuslimovs Bislans | Member ofSource-attributed relationship | SIA "AB Holding" | Current status not suppliedFrom: 2022-01-11
|
| Abdulmuslimovs Mansurs | Member ofSource-attributed relationship | SIA "AB Holding" | Current status not suppliedFrom: 2022-01-11
|
| Abdulmuslimovs Iznaurs | Member ofSource-attributed relationship | SIA "AB Holding" | Current status not suppliedFrom: 2022-01-11
|
| Abdulmuslimovs Halids | Member ofSource-attributed relationship | SIA "AB Holding" | Current status not suppliedFrom: 2022-01-11
|
| Džamaldajeva Bella | Member ofSource-attributed relationship | SIA "AB Holding" | Current status not suppliedFrom: 2022-01-11
|
| Džamaldajeva Ruzanna | Member ofSource-attributed relationship | SIA "AB Holding" | Current status not suppliedFrom: 2022-01-11
|
| SIA "AB Holding" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Octo B" | Current status not suppliedFrom: 2024-06-14
|
| SIA "AB Holding" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RĒZEKNES GAĻAS KOMBINĀTS" | Current status not suppliedFrom: 2024-11-04
|
| SIA "AB Holding" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Cargo Trans Logistics" | Current status not suppliedFrom: 2026-10-05
|
| Abdulmuslimovs Bislans | Director ofSource-attributed relationship | SIA "AB Holding" | Current status not supplied
|
| Džamaldajeva Roza | Director ofSource-attributed relationship | SIA "AB Holding" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "BALTIC METAL COMPANY" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "AB Holding" | Current status not suppliedFrom: 2013-08-13
|
| Sabiedrība ar ierobežotu atbildību "Rubīnu Jēri" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "AB Holding" | Current status not suppliedFrom: 2024-04-23
|
| SIA "Mutton Baltic" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "AB Holding" | Current status not suppliedFrom: 2024-04-23
|
| SIA "Fish House Restaurant" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "AB Holding" | Current status not suppliedFrom: 2024-04-23
|
Network intelligence67 loaded links · 11 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
67
32 visible
Loaded links
67
20 direct
Source datasets
5
in this network
Discovery candidates
11
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.