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 Latvindia Global

Direct relationships & discovery leads

15 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
15
Source-attributed rows
15
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 StafeckisReported beneficial owner ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Celik Levent GuvenMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Celik Deniz EkizMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ghulam HaroonMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Fisher Ii Bernard JosephMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Liu Ming-EnMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dellano PhiloMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kulkarni NeelMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jimenez Moreno IgnacioMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Amaladhas Sahayam InigoMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Patel Poojaben KirteshkumarMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mammar MansourMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Latvindia GlobalMember ofSource-attributed relationshipHYLL SIACurrent status not suppliedFrom: 2026-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Stafeckis RobertsMember ofSource-attributed relationshipSIA Latvindia GlobalCurrent status not suppliedFrom: 2026-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Stafeckis RobertsDirector ofSource-attributed relationshipSIA Latvindia GlobalCurrent 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 intelligence32 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
32
15 direct
Source datasets
4
in this network
Discovery candidates
6
explicitly marked, not discarded
SIA Latvindia GlobalORGRoberts StafeckisORGCelik Levent GuvenORGCelik Deniz EkizORGGhulam HaroonORGFisher Ii Bernard JosephORGLiu Ming-EnORGDellano PhiloORGKulkarni NeelORGJimenez Moreno IgnacioORGAmaladhas Sahayam InigoORGPatel Poojaben Kirtesh…ORGMammar MansourORGHYLL SIAORGStafeckis RobertsORGStafeckis RobertsORGRoberts Stafeckis — po…ORGGhulam Haroon — possib…ORGDellano Philo — possib…ORGJimenez Moreno Ignacio…ORGRoberts StafeckisORGLaszlo Dr. GaalORGLatvindia Star SIAORGElangovan Veena Madhan…ORGGagnon KatherineORGLarik Jahangir HassanORGNguvulu Alex-Pitie Khe…ORGKrishnamoorthy KarthikORGHajiyeva UlkarORGMikayilova FidanORGStafeckis RobertsORGStafeckis Roberts — po…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.