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 "MGVR"
Relationships, source records & discovery leads
All 23 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 12 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
- 11
- Source-attributed rows
- 17
- Unconfirmed leads
- 6
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Songhua Wang | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "MGVR" | Current status not supplied
|
| Wang Songhua | Member ofDirect to this recordSource-attributed relationship | SIA "MGVR" | Current status not suppliedFrom: 2026-08-10
|
| Latvia Cross-Border E-Commerce Hub SIA | Member ofDirect to this recordSource-attributed relationship | SIA "MGVR" | Current status not suppliedFrom: 2026-08-10
|
| Jin Zhaolong | Member ofDirect to this recordSource-attributed relationship | SIA "MGVR" | Current status not suppliedFrom: 2026-08-10
|
| Yin Xianwei | Member ofDirect to this recordSource-attributed relationship | SIA "MGVR" | Current status not suppliedFrom: 2026-08-10
|
| Wang Yazhou | Member ofDirect to this recordSource-attributed relationship | SIA "MGVR" | Current status not suppliedFrom: 2026-08-10
|
| Wu Dongqiang | Member ofDirect to this recordSource-attributed relationship | SIA "MGVR" | Current status not suppliedFrom: 2026-08-10
|
| Lunis Vadims | Member ofDirect to this recordSource-attributed relationship | SIA "MGVR" | Current status not suppliedFrom: 2026-08-10
|
| Chen Zhongkai | Member ofDirect to this recordSource-attributed relationship | SIA "MGVR" | Current status not suppliedFrom: 2026-08-10
|
| Gan Lin | Member ofDirect to this recordSource-attributed relationship | SIA "MGVR" | Current status not suppliedFrom: 2026-08-10
|
| Wang Songhua | Director ofDirect to this recordSource-attributed relationship | SIA "MGVR" | Current status not supplied
|
| Jin Zhaolong | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jin Zhaolong — possible shared identity | Current status not supplied
|
| Songhua Wang | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Songhua Wang — possible shared identity | Current status not supplied
|
| Wang Songhua | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Wang Songhua — possible shared identity | Current status not supplied
|
| Wang Songhua | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Wang Songhua — possible shared identity | Current status not supplied
|
| Wang Yazhou | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Wang Yazhou — possible shared identity | Current status not supplied
|
| Lunis Vadims | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lunis Vadims — possible shared identity | Current status not supplied
|
| Marta Ivaņinoka-Cjiņa | Reported beneficial owner ofFurther network contextSource-attributed relationship | Latvia Cross-Border E-Commerce Hub SIA | Current status not supplied
|
| Latvia Cross-Border E-Commerce Hub SIA | Member ofFurther network contextSource-attributed relationship | SIA China Food | Current status not suppliedFrom: 2020-07-01
|
| Ivaņinoka-Cjiņa Marta | Member ofFurther network contextSource-attributed relationship | Latvia Cross-Border E-Commerce Hub SIA | Current status not suppliedFrom: 2023-02-03
|
| Latvia Cross-Border E-Commerce Hub SIA | Member ofFurther network contextSource-attributed relationship | Zigmi Media SIA | Current status not suppliedFrom: 2023-02-16
|
| Latvia Cross-Border E-Commerce Hub SIA | Member ofFurther network contextSource-attributed relationship | Get More Food SIA | Current status not suppliedFrom: 2026-06-08
|
| Ivaņinoka-Cjiņa Marta | Director ofFurther network contextSource-attributed relationship | Latvia Cross-Border E-Commerce Hub SIA | Current status not supplied
|
Network intelligence23 loaded links · 6 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
23
23 visible
Loaded links
23
11 direct
Source datasets
4
in this network
Discovery candidates
6
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.