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

AB OVO Group SIA

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
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
Roberts BindeReported beneficial owner ofSource-attributed relationshipAB OVO Group SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Baiba BindeReported beneficial owner ofSource-attributed relationshipAB OVO Group SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Māris KlipsReported beneficial owner ofSource-attributed relationshipAB OVO Group SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
SIA "Manet"Member ofSource-attributed relationshipAB OVO Group SIACurrent status not suppliedFrom: 2024-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "MRK Serviss"Member ofSource-attributed relationshipAB OVO Group SIACurrent status not suppliedFrom: 2024-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Nalivaiko AivarsDirector ofSource-attributed relationshipAB OVO Group SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence34 loaded links · 8 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
34
32 visible
Loaded links
34
6 direct
Source datasets
5
in this network
Discovery candidates
8
explicitly marked, not discarded
AB OVO Group SIAORGRoberts BindeORGBaiba BindeORGMāris KlipsORGSIA "Manet"ORGSabiedrība ar ierobežo…ORGNalivaiko AivarsORGRoberts Binde — possib…ORGBaiba Binde — possible…ORGMāris Klips — possible…ORGRoberts BindeORGBaiba BindeORGMāris KlipsORGSabiedrība ar ierobežo…ORGSIA Granit PowerORGSIA "Vides resursu cen…ORGSabiedrība ar ierobežo…ORGSIA "Baltic Waste & En…ORGSIA "WasteTech"ORGSIA GreenpowerORGSabiedrība ar ierobežo…ORGJohansons GunārsORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "RSGA NĪ"ORGMāris KlipsORGViktors SalimgarejevsORGSabiedrība ar ierobežo…ORG"IU CEĻŠ" SIAORGKlips MārisORGSalimgarejevs ViktorsORGKlips MārisORG
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.