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 "Tērbatas biroju nams"
Relationships, source records & discovery leads
All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 16 touch this record directly; 4 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
- 16
- Source-attributed rows
- 16
- 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 |
|---|---|---|---|
| Aivars Bergers | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not supplied
|
| Bolkisev Sergey | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Zhidkov Evgeny | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Hau Linh Tran | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Ohorzins Pāvels | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Philippov Viacheslav | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Khachatryan Vardan | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Arakelyan Hrant | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Kozmina Irina | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Martynov Alexey | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Khachatryan Vahan | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Tumanyan Mikayel | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Men Sergio | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Ma Jun | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2016-04-22
|
| Bergers Aivars | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not suppliedFrom: 2021-01-27
|
| Priekuls Jānis | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Tērbatas biroju nams" | Current status not supplied
|
| Philippov Viacheslav | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Philippov Viacheslav — possible shared identity | Current status not supplied
|
| Khachatryan Vahan | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Khachatryan Vahan — possible shared identity | Current status not supplied
|
| Bergers Aivars | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Bergers Aivars — possible shared identity | Current status not supplied
|
| Aivars Bergers | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Aivars Bergers — possible shared identity | Current status not supplied
|
Network intelligence20 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
21
21 visible
Loaded links
20
16 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. 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.