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 "Honor Invest"
Direct relationships & discovery leads
78 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
- 78
- Source-attributed rows
- 78
- Unconfirmed leads
- 0
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Sergejs Zaļizko | Reported beneficial owner ofSource-attributed relationship | AS "Honor Invest" | Current status not supplied
|
| Andrejs Kuzņecovs | Reported beneficial owner ofSource-attributed relationship | AS "Honor Invest" | Current status not supplied
|
| AS "Honor Invest" | Member ofSource-attributed relationship | SIA "ZK 9" | Current status not suppliedFrom: 2021-09-28
|
| AS "Honor Invest" | Member ofSource-attributed relationship | SIA "Evolio" | Current status not suppliedFrom: 2023-04-28
|
| AS "Honor Invest" | Member ofSource-attributed relationship | SIA "Kreiss" | Current status not suppliedFrom: 2024-05-13
|
| AS "Honor Invest" | Member ofSource-attributed relationship | SIA "KreDomus" | Current status not suppliedFrom: 2024-10-18
|
| Kuzņecovs Andrejs | Director ofSource-attributed relationship | AS "Honor Invest" | Current status not supplied
|
| Zaļizko Sergejs | Director ofSource-attributed relationship | AS "Honor Invest" | Current status not supplied
|
| Krutikovs Deniss | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Ivanovskis Vladislavs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Rabeca Tatjana | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Čerkovskis Deniss | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Ivaničenko Kirils | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Kovaļevskis Aleksejs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Yakub Artem | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Čistjakovs Ņikita | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Šumska Kristina | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Minakovs Maksims | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Vasile Viktorija | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Hasanov Asim | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Juzikevičs Maksims | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Buniks Aleksandrs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-08-05
|
| Derman Dmytro | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-10-30
|
| Solomatova Tatjana | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-10-30
|
| Smirnovs Kirils | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-10-30
|
| Sauliškalns-Saulīte Tomass | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-10-30
|
| Grebuns Rihards | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-10-30
|
| Buls Māris | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-10-30
|
| Ballindžere Irina | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-10-30
|
| Safonov Pavel | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-10-30
|
| Koroleva Victoria | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2025-10-30
|
| Stepiņš Kristaps | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Zvirbulis Aleksejs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Žuravļovs Vladimirs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Oniščenko Vladimirs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Vaļiuļina Jeļena | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Volkova Anna | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Beknazarov Dmitrii | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Miļts Deniss | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Kravets Kostiantyn | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Drelings Māris | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Dovžiks Dmitrijs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Beridze Georgijs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Artjomovs Ņikita | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Iļjins Dmitrijs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Poļakovs Igors | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Trabša Aleksandrs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Kiriļuks Deniss | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Slazdiņš Harijs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Upenieks Edgars | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Prozumenčikova Marina | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Lazovska Jeļena | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Lisova Arina | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Pazeičuks Vladimirs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Grigorjeva Irina | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Goržejs Vladimirs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Ozols Ēriks | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Čirkins Aigars | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Daņilovs Aleksandrs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Kopilovs Aleksejs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Popova Lidiia | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Karelovs Vitālijs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-03-17
|
| Bogoroda Anastasija | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Azimov Akmal | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Baluev David | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Krivoshchekova Anastasiia | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Krotova Viktorija | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Pēks Aleksandrs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Burikina Alīna | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Diakonova Anna | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Ceļikovs Pāvels | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Larionova Miļļena | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Saveļjevs Aleksejs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Kuzņecova Olga | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Moskalenko Denys | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Basirova Renata | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-08-03
|
| Novikova Svetlana | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-08-03
|
| Ševčenko Andrejs | Shareholder ofSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-08-03
|
Network intelligence100 loaded links · 18 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
97
32 visible
Loaded links
100
82 direct
Source datasets
5
in this network
Discovery candidates
18
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.