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 "PRIMETE SERVISS"
Relationships, source records & discovery leads
All 35 relationships in the connected, loaded graph sample are shown below, not the complete network. 18 touch this record directly; 17 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
- 18
- Source-attributed rows
- 18
- Unconfirmed leads
- 17
- 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 |
|---|---|---|---|
| Jeļena Kolosova | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Jevgeņijs Kolosovs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Igors Semjonovs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Jeļena Šorubalko | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Anatolijs Portnihs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Nadežda Portniha | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Kolosova Jeļena | Member ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not suppliedFrom: 2017-11-29
|
| Kolosovs Jevgeņijs | Member ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not suppliedFrom: 2017-11-29
|
| Semjonovs Igors | Member ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not suppliedFrom: 2017-11-29
|
| Portnihs Anatolijs | Member ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not suppliedFrom: 2017-11-29
|
| Šorubalko Jeļena | Member ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not suppliedFrom: 2017-11-29
|
| Portniha Nadežda | Member ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not suppliedFrom: 2017-11-29
|
| Kolosova Jeļena | Director ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Kolosovs Jevgeņijs | Director ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Semjonovs Igors | Director ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Portnihs Anatolijs | Director ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Šorubalko Jeļena | Director ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Portniha Nadežda | Director ofDirect to this recordSource-attributed relationship | SIA "PRIMETE SERVISS" | Current status not supplied
|
| Semjonovs Igors | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Semjonovs Igors — possible shared identity | Current status not supplied
|
| Jeļena Šorubalko | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jeļena Šorubalko — possible shared identity | Current status not supplied
|
| Portniha Nadežda | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Portniha Nadežda — possible shared identity | Current status not supplied
|
| Kolosova Jeļena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kolosova Jeļena — possible shared identity | Current status not supplied
|
| Portniha Nadežda | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Portniha Nadežda — possible shared identity | Current status not supplied
|
| Kolosovs Jevgeņijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kolosovs Jevgeņijs — possible shared identity | Current status not supplied
|
| Anatolijs Portnihs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Anatolijs Portnihs — possible shared identity | Current status not supplied
|
| Kolosovs Jevgeņijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kolosovs Jevgeņijs — possible shared identity | Current status not supplied
|
| Šorubalko Jeļena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šorubalko Jeļena — possible shared identity | Current status not supplied
|
| Nadežda Portniha | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Nadežda Portniha — possible shared identity | Current status not supplied
|
| Portnihs Anatolijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Portnihs Anatolijs — possible shared identity | Current status not supplied
|
| Semjonovs Igors | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Semjonovs Igors — possible shared identity | Current status not supplied
|
| Kolosova Jeļena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kolosova Jeļena — possible shared identity | Current status not supplied
|
| Portnihs Anatolijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Portnihs Anatolijs — possible shared identity | Current status not supplied
|
| Jevgeņijs Kolosovs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jevgeņijs Kolosovs — possible shared identity | Current status not supplied
|
| Šorubalko Jeļena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šorubalko Jeļena — possible shared identity | Current status not supplied
|
| Igors Semjonovs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Igors Semjonovs — possible shared identity | Current status not supplied
|
Network intelligence35 loaded links · 17 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
30
30 visible
Loaded links
35
18 direct
Source datasets
4
in this network
Discovery candidates
17
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.