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 "AIA Ecosystem"
Direct relationships & discovery leads
31 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
- 31
- Source-attributed rows
- 31
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Oleksandr Isaiev | Reported beneficial owner ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not supplied
|
| Zdrilko Oleksandr | Director ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not supplied
|
| Isaiev Oleksandr | Director ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not supplied
|
| Goldberga Olga | Director ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not supplied
|
| Goldberga Olga | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| NEW OST INVESTMENTS LIMITED | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Vysockiy Oleg | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Malyar Sergey | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Semenovych Andriy | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| ADARI ENTERPRISES INC. | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Raychuk Alexander | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Evenko Igor | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Isaiev Oleksandr | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Zdrilko Oleksandr | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Petrov Alexei | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Temnenko Oleksii | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Frolov Andrii | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Pyshnyi Ruslan | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Novikov Denis | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Shalina Anna | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Belyakov Artem | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Bardash Vadim | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Dudin Andrei | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Flemming Maria | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Rakhlii Grygorii | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Isaieva Maryna | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Bezruchenkov Oleksii | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Safronova Anastasia | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Neuvazhaeva Maria | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Paparyha Viktoriia | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
| Uliashev Iurii | Shareholder ofSource-attributed relationship | AS "AIA Ecosystem" | Current status not suppliedFrom: 2024-02-21
|
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.
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
36
32 visible
Loaded links
38
31 direct
Source datasets
4
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.