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 "SKY Unlimited"

Direct relationships & discovery leads

8 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
8
Source-attributed rows
5
Unconfirmed leads
3
Named source datasets
4

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Dmitry GinsburgReported beneficial owner ofSource-attributed relationshipSIA "SKY Unlimited"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
SIA "SKY Unlimited"Member ofSource-attributed relationshipSIA "ALDEMA"Current status not suppliedFrom: 2020-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "SKY Unlimited"Member ofSource-attributed relationshipSIA "INTELIQO"Current status not suppliedFrom: 2023-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ginsburg DmitryMember ofSource-attributed relationshipSIA "SKY Unlimited"Current status not suppliedFrom: 2024-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ginsburg DmitryDirector ofSource-attributed relationshipSIA "SKY Unlimited"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA "SKY Unlimited"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "Bonum IT"Current status not suppliedFrom: 2025-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "SKY Unlimited"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "Lauvas Sirds"Current status not suppliedFrom: 2025-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "SKY Unlimited"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSabiedrība ar ierobežotu atbildību "Gedgauds"Current status not suppliedFrom: 2025-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Network intelligence46 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
37
32 visible
Loaded links
46
8 direct
Source datasets
5
in this network
Discovery candidates
6
explicitly marked, not discarded
SIA "SKY Unlimited"ORGDmitry GinsburgORGSIA "ALDEMA"ORGSIA "INTELIQO"ORGGinsburg DmitryORGGinsburg DmitryORGSabiedrība ar ierobežo…ORGSIA "Lauvas Sirds"ORGSabiedrība ar ierobežo…ORGDmitry Ginsburg — poss…ORGDmitry GinsburgORGVictor BaronORGGermans GedgaudsORGJurijs PasternaksORGPasternaks JurijsORGVictor BaronORGDmitry GinsburgORGGinsburg DmitryORGBaron VictorORGGinsburg Dmitry — poss…ORGJurijs PasternaksORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGPasternaks JurijsORGSIA GBP LabsORGPasternaks JurijsORGVictor BaronORGSan Siro SIAORGProject 5 SIAORGBaron VictorORGBaron VictorORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.