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 DEVRE
Direct relationships & discovery leads
30 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
- 30
- Source-attributed rows
- 29
- Unconfirmed leads
- 1
- 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 |
|---|---|---|---|
| Deniss Vrevskis | Reported beneficial owner ofSource-attributed relationship | SIA DEVRE | Current status not supplied
|
| Grigorijs Plužnijs | Reported beneficial owner ofSource-attributed relationship | SIA DEVRE | Current status not supplied
|
| SIA DEVRE | Member ofSource-attributed relationship | SIA LIMBAZI Energy Systems | Current status not suppliedFrom: 2025-12-15
|
| SIA DEVRE | Member ofSource-attributed relationship | SIA DE Energy Systems | Current status not suppliedFrom: 2026-02-26
|
| SIA DEVRE | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MV investment" | Current status not suppliedFrom: 2026-05-11
|
| SIA DEVRE | Member ofSource-attributed relationship | SIA "Laudamus Domine" | Current status not suppliedFrom: 2026-06-15
|
| SIA DEVRE | Member ofSource-attributed relationship | SIA DB Energy systems | Current status not suppliedFrom: 2026-08-14
|
| SIA DEVRE Holding | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| SIA DI Holding | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Ždanovs Aleksandrs | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Samoškins Andrejs | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Davļetbajevs Edgars | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Prolis Gints | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Bessonovs Igors | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Čerņins Iļja | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Sidorovs Maksims | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Vrevskis Deniss | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Čelmodejevs Romāns | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Piščenkovs Sergejs | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Samoškina Stefānija | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Kovaļčuks Vadims | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Naumenko Vjačeslavs | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Šafro Vladislavs | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Desņickis Aleksandrs | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Berežnojs Dmitrijs | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Petrovskis Andrejs | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Lobovs Kirils | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| GN Holding SIA | Member ofSource-attributed relationship | SIA DEVRE | Current status not suppliedFrom: 2026-09-07
|
| Vrevskis Deniss | Director ofSource-attributed relationship | SIA DEVRE | Current status not supplied
|
| SIA "AMPERIA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA DEVRE | Current status not suppliedFrom: 2026-10-08
|
Network intelligence78 loaded links · 8 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
78
32 visible
Loaded links
78
30 direct
Source datasets
5
in this network
Discovery candidates
8
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.