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 "CEDARWOOD STUDIO RIGA"

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
Unconfirmed leads
0
Named source datasets
2

Sources represented: 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
Pavlovs MaksimsMember ofSource-attributed relationshipSIA "CEDARWOOD STUDIO RIGA"Current status not suppliedFrom: 2024-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Cedarwood Studios AGMember ofSource-attributed relationshipSIA "CEDARWOOD STUDIO RIGA"Current status not suppliedFrom: 2024-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Chapman 19"Member ofSource-attributed relationshipSIA "CEDARWOOD STUDIO RIGA"Current status not suppliedFrom: 2024-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Zaiceva ViktorijaMember ofSource-attributed relationshipSIA "CEDARWOOD STUDIO RIGA"Current status not suppliedFrom: 2024-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ammane SvetlanaMember ofSource-attributed relationshipSIA "CEDARWOOD STUDIO RIGA"Current status not suppliedFrom: 2024-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sorogins DeņissMember ofSource-attributed relationshipSIA "CEDARWOOD STUDIO RIGA"Current status not suppliedFrom: 2024-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "FORMA PRO FILMS"Member ofSource-attributed relationshipSIA "CEDARWOOD STUDIO RIGA"Current status not suppliedFrom: 2024-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "TAL-2"Member ofSource-attributed relationshipSIA "CEDARWOOD STUDIO RIGA"Current status not suppliedFrom: 2024-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ammann Gerhard WolfgangMember ofSource-attributed relationshipSIA "CEDARWOOD STUDIO RIGA"Current status not suppliedFrom: 2024-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pavlovs MaksimsDirector ofSource-attributed relationshipSIA "CEDARWOOD STUDIO RIGA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Zaitseva IuliiaDirector ofSource-attributed relationshipSIA "CEDARWOOD STUDIO RIGA"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence38 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
38
32 visible
Loaded links
38
11 direct
Source datasets
5
in this network
Discovery candidates
7
explicitly marked, not discarded
SIA "CEDARWOOD STUDIO …ORGPavlovs MaksimsORGCedarwood Studios AGORGSIA "Chapman 19"ORGZaiceva ViktorijaORGAmmane SvetlanaORGSorogins DeņissORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGAmmann Gerhard WolfgangORGPavlovs MaksimsORGZaitseva IuliiaORGPavlovs Maksims — poss…ORGSauranbek Aslanovich M…ORGSIA "DSR 19"ORGMussin Sauranbek Aslan…ORGSIA "Chapman 114"ORGSIA "Diagen Estates"ORGSabiedrība ar ierobežo…ORGSIA Morient IGORGMussin Sauranbek Aslan…ORGZaiceva Viktorija — po…ORGSorogins Deņiss — poss…ORGViktorija ZaicevaORGZaiceva ViktorijaORGSIA "ART V INTERNAZION…ORGSIA "FORMA PRO IMMERSI…ORGSIA "FORMA PRO FILMS P…ORGSIA "VOID"ORGSIA "DeFi Strategies"ORGZaitseva IuliiaORGZaiceva ViktorijaORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.