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 "HAPPY LIFE"
Relationships, source records & discovery leads
All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 8 touch this record directly; 13 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
- 8
- Source-attributed rows
- 14
- Unconfirmed leads
- 7
- 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 |
|---|---|---|---|
| Igors Gordijenko | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "HAPPY LIFE" | Current status not supplied
|
| Oleg Koskin | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "HAPPY LIFE" | Current status not supplied
|
| Andrejs Sorokins | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "HAPPY LIFE" | Current status not supplied
|
| Gordijenko Igors | Member ofDirect to this recordSource-attributed relationship | SIA "HAPPY LIFE" | Current status not suppliedFrom: 2019-05-29
|
| Sabiedrība ar ierobežotu atbildību "NML GROUP" | Member ofDirect to this recordSource-attributed relationship | SIA "HAPPY LIFE" | Current status not suppliedFrom: 2019-05-29
|
| Gordijenko Igors | Director ofDirect to this recordSource-attributed relationship | SIA "HAPPY LIFE" | Current status not supplied
|
| Koskin Oleg | Director ofDirect to this recordSource-attributed relationship | SIA "HAPPY LIFE" | Current status not supplied
|
| Sorokins Andrejs | Director ofDirect to this recordSource-attributed relationship | SIA "HAPPY LIFE" | Current status not supplied
|
| Andrejs Sorokins | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Andrejs Sorokins — possible shared identity | Current status not supplied
|
| Sorokins Andrejs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sorokins Andrejs — possible shared identity | Current status not supplied
|
| Oleg Koskin | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Oleg Koskin — possible shared identity | Current status not supplied
|
| Gordijenko Igors | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gordijenko Igors — possible shared identity | Current status not supplied
|
| Koskin Oleg | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Koskin Oleg — possible shared identity | Current status not supplied
|
| Gordijenko Igors | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Gordijenko Igors — possible shared identity | Current status not supplied
|
| Igors Gordijenko | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Igors Gordijenko — possible shared identity | Current status not supplied
|
| Oleg Koskin | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NML GROUP" | Current status not supplied
|
| Andrejs Sorokins | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NML GROUP" | Current status not supplied
|
| Sorokins Andrejs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NML GROUP" | Current status not suppliedFrom: 2016-05-11
|
| Koskin Oleg | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NML GROUP" | Current status not suppliedFrom: 2016-05-11
|
| Koskin Oleg | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NML GROUP" | Current status not supplied
|
| Sorokins Andrejs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "NML GROUP" | Current status not supplied
|
Network intelligence21 loaded links · 7 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
21
8 direct
Source datasets
4
in this network
Discovery candidates
7
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.