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 "VILLA MILIA"

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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
SubjectRelationshipCounterpartDates & evidence
Anastasiia DubrovskaiaReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "VILLA MILIA"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
Sabiedrība ar ierobežotu atbildību "Prokapital invest"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "VILLA MILIA"Current status not suppliedFrom: 2022-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Bulduru Investment"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "VILLA MILIA"Current status not suppliedFrom: 2022-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Glowrada Studio LimitedMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "VILLA MILIA"Current status not suppliedFrom: 2022-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "VILLA MILIA"Current status not suppliedFrom: 2022-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Tukacinskis DenissMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "VILLA MILIA"Current status not suppliedFrom: 2022-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dubrovskiy AlexanderMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "VILLA MILIA"Current status not suppliedFrom: 2022-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Neuwirth IvanMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "VILLA MILIA"Current status not suppliedFrom: 2022-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Zagrebeļnijs AleksejsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "VILLA MILIA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Dubrovskiy AlexanderDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "VILLA MILIA"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 intelligence36 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
32
32 visible
Loaded links
36
10 direct
Source datasets
5
in this network
Discovery candidates
6
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGAnastasiia DubrovskaiaORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGGlowrada Studio LimitedORGSabiedrība ar ierobežo…ORGTukacinskis DenissORGDubrovskiy AlexanderORGNeuwirth IvanORGZagrebeļnijs AleksejsORGDubrovskiy AlexanderORGAndris RiekstiņšORGRiekstiņš AndrisORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA Bulduru 17/19ORGOM 31 SIAORGRiekstiņš AndrisORGAleksejs ZagrebeļnijsORGZagrebeļnijs AleksejsORGJakovļeva JekaterinaORGZagrebeļnijs AleksejsORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGDeniss GrigorenkoORG"PTM Guard" SIAORGGrigorenko DenissORGGrigorenko OlgaORGGrigorenko VladimirsORGTukacinskis Deniss — p…ORGDubrovskiy Alexander —…ORGZagrebeļnijs Aleksejs …ORG
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.