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 "IRL MD Food Solutions"
Direct relationships & discovery leads
29 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
- 29
- Source-attributed rows
- 29
- 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 |
|---|---|---|---|
| Maurizio Decio | Reported beneficial owner ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not supplied
|
| Massimo Selmo | Reported beneficial owner ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not supplied
|
| SIA "IRL MD Food Solutions" | Member ofSource-attributed relationship | "ALOJA-STARKELSEN" Sabiedrība ar ierobežotu atbildību | Current status not suppliedFrom: 2023-08-01
|
| SIA "IRL MD" | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Decio Maurizio | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Hughes Adrian David | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| KEPLERO INVEST SRL | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| ISQUE B.V. | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| ALFA THINK, SOCIEDAD LIMITADA | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Bodda Arrigo | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Selmo Massimo | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Ruža Edgars | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Bassi Matteo | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Cerati Mauro | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| RAINBOW ASSET HOLDINGS LIMITED | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Gonzalez Izquierdo Eduardo Miguel | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Rampinelli Fabrizio Antonio | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| "VAKS" KOOPERATĪVĀ SABIEDRĪBA | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Molander Robert | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Sabiedrība ar ierobežotu atbildību "Strauss ATC" | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Garančs Jānis | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-06-11
|
| Roben Jan Willem | Member ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not suppliedFrom: 2024-11-22
|
| Decio Maurizio | Director ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not supplied
|
| Jansons Indulis | Director ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not supplied
|
| Garančs Jānis | Director ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not supplied
|
| Selmo Massimo | Director ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not supplied
|
| Gonzalez Izquierdo Eduardo Miguel | Director ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not supplied
|
| Rampinelli Fabrizio Antonio | Director ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not supplied
|
| Cerati Mauro | Director ofSource-attributed relationship | SIA "IRL MD Food Solutions" | Current status not supplied
|
Network intelligence65 loaded links · 16 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
60
32 visible
Loaded links
65
29 direct
Source datasets
5
in this network
Discovery candidates
16
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.