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
Sabiedrība ar ierobežotu atbildību "HEVRON"
Relationships, source records & discovery leads
All 17 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 11 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
- 6
- Source-attributed rows
- 13
- Unconfirmed leads
- 4
- 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 |
|---|---|---|---|
| Nataļja Fridmane | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "HEVRON" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "HEVRON" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Vidzeme-Aloja" | Current status not suppliedFrom: 2022-09-15
|
| Sabiedrība ar ierobežotu atbildību "HEVRON" | Member ofDirect to this recordSource-attributed relationship | Ražošanas komercfirma "ATLAS" sia | Current status not suppliedFrom: 2022-10-18
|
| Fridmane Nataļja | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "HEVRON" | Current status not suppliedFrom: 2023-10-31
|
| Fridmans Mihails | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "HEVRON" | Current status not supplied
|
| Povilaite Marija | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "HEVRON" | Current status not supplied
|
| Nataļja Fridmane | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Nataļja Fridmane — possible shared identity | Current status not supplied
|
| Fridmans Mihails | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fridmans Mihails — possible shared identity | Current status not supplied
|
| Fridmane Nataļja | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fridmane Nataļja — possible shared identity | Current status not supplied
|
| Povilaite Marija | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Povilaite Marija — possible shared identity | Current status not supplied
|
| Nataļja Fridmane | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Vidzeme-Aloja" | Current status not supplied
|
| Nataļja Fridmane | Reported beneficial owner ofFurther network contextSource-attributed relationship | Ražošanas komercfirma "ATLAS" sia | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Vidzeme-Aloja" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Household Maestro" | Current status not suppliedFrom: 2019-04-24
|
| Fridmans Aleksandrs | Director ofFurther network contextSource-attributed relationship | Ražošanas komercfirma "ATLAS" sia | Current status not supplied
|
| Fridmans Mihails | Director ofFurther network contextSource-attributed relationship | Ražošanas komercfirma "ATLAS" sia | Current status not supplied
|
| Fridmans Mihails | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Vidzeme-Aloja" | Current status not supplied
|
| Fridmans Boriss | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Vidzeme-Aloja" | Current status not supplied
|
Network intelligence17 loaded links · 4 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
18
18 visible
Loaded links
17
6 direct
Source datasets
4
in this network
Discovery candidates
4
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.