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

"IVN Finance" SIA

Direct relationships & discovery leads

13 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: 13
Source-attributed rows: 13
Unconfirmed leads: 0
Named source datasets: 3

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Jekaterina Nikuļina	Reported beneficial owner ofSource-attributed relationship	"IVN Finance" SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Jekaterina Griga	Reported beneficial owner ofSource-attributed relationship	"IVN Finance" SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Ilya Nikulin	Reported beneficial owner ofSource-attributed relationship	"IVN Finance" SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Andrew Cefai	Reported beneficial owner ofSource-attributed relationship	"IVN Finance" SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Jessica Hasbleydy Cuervo Hernandez	Reported beneficial owner ofSource-attributed relationship	"IVN Finance" SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
"IVN Finance" SIA	Member ofSource-attributed relationship	SIA "Priežceļi"	Current status not suppliedFrom: 2016-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
"IVN Finance" SIA	Member ofSource-attributed relationship	"IN Finance" SIA	Current status not suppliedFrom: 2019-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
"IVN Finance" SIA	Member ofSource-attributed relationship	SIA "MN Invest"	Current status not suppliedFrom: 2019-11-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
"IVN Finance" SIA	Member ofSource-attributed relationship	SIA "REAL RE"	Current status not suppliedFrom: 2021-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
"IVN Finance" SIA	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Profs nekustamie īpašumi"	Current status not suppliedFrom: 2022-08-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
IVN Investment Limited	Member ofSource-attributed relationship	"IVN Finance" SIA	Current status not suppliedFrom: 2025-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
"IVN Finance" SIA	Member ofSource-attributed relationship	Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"	Current status not suppliedFrom: 2025-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Griga Jekaterina	Director ofSource-attributed relationship	"IVN Finance" SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers

Explore the wider network →

Network intelligence63 loaded links · 3 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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

13 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.