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
AS "LIGHTS"
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
- 15
- Source-attributed rows
- 15
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ņina Linde | Reported beneficial owner ofSource-attributed relationship | AS "LIGHTS" | Current status not supplied
|
| Linde Ņina | Director ofSource-attributed relationship | AS "LIGHTS" | Current status not supplied
|
| AS "LIGHTS" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | AS "LIGHTS Medical" | Current status not suppliedFrom: 2022-11-22
|
| AS "LIGHTS" | Shareholder ofSource-attributed relationship | AS "LIGHTS Medical" | Current status not suppliedFrom: 2024-08-20
|
| Linde Ņina | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
| Vu Van Oai | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
| Patel Jatinbhai Rajnikant | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
| Hoppstaedter Gerald | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
| Tran Quang Dao | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
| Lu Liangkai | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
| Khan Najeeb Ullah | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
| Sampat Ritesh Madhavsinh | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
| Jamil Faisal | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
| Songa Raj Kumar | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
| Songa Grace Mallika | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
| Singapurwala Moiz Akbar | Shareholder ofSource-attributed relationship | AS "LIGHTS" | Current status not suppliedFrom: 2025-11-13
|
Network intelligence27 loaded links · 7 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
26
26 visible
Loaded links
27
16 direct
Source datasets
5
in this network
Discovery candidates
7
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. Includes weak discovery leads. 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. Discovery leads were included.