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
Keywest Partners SIA
Direct relationships & discovery leads
16 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
- 16
- Source-attributed rows
- 16
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Michael James Makarov | Reported beneficial owner ofSource-attributed relationship | Keywest Partners SIA | Current status not supplied
|
| Ilze Makarova | Reported beneficial owner ofSource-attributed relationship | Keywest Partners SIA | Current status not supplied
|
| Keywest Partners SIA | Member ofSource-attributed relationship | Mellenes SIA | Current status not suppliedFrom: 2017-08-23
|
| Makarov Michael James | Member ofSource-attributed relationship | Keywest Partners SIA | Current status not suppliedFrom: 2020-12-07
|
| Makarova Ilze | Member ofSource-attributed relationship | Keywest Partners SIA | Current status not suppliedFrom: 2020-12-07
|
| Keywest Partners SIA | Member ofSource-attributed relationship | Property Experts SIA | Current status not suppliedFrom: 2022-09-28
|
| Keywest Partners SIA | Member ofSource-attributed relationship | White Estate SIA | Current status not suppliedFrom: 2023-08-25
|
| Keywest Partners SIA | Member ofSource-attributed relationship | Saliena Estate SIA | Current status not suppliedFrom: 2023-09-08
|
| Keywest Partners SIA | Member ofSource-attributed relationship | Saliena Construction SIA | Current status not suppliedFrom: 2022-06-20
|
| Keywest Partners SIA | Member ofSource-attributed relationship | Rododendru Parks SIA | Current status not suppliedFrom: 2023-06-22
|
| Keywest Partners SIA | Member ofSource-attributed relationship | Land Estate SIA | Current status not suppliedFrom: 2021-11-26
|
| Keywest Partners SIA | Member ofSource-attributed relationship | Marupes Estate SIA | Current status not suppliedFrom: 2025-12-02
|
| Keywest Partners SIA | Member ofSource-attributed relationship | PExp SIA | Current status not suppliedFrom: 2026-06-10
|
| Keywest Partners SIA | Member ofSource-attributed relationship | Horizons M SIA | Current status not suppliedFrom: 2026-09-30
|
| Makarov Igor | Director ofSource-attributed relationship | Keywest Partners SIA | Current status not supplied
|
| Makarov Michael James | Director ofSource-attributed relationship | Keywest Partners SIA | Current status not supplied
|
Network intelligence67 loaded links · 0 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
67
32 visible
Loaded links
67
17 direct
Source datasets
3
in this network
Discovery candidates
0
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.