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

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Relationships, source records & discovery leads

All 15 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 10 describe further network context, not direct relationships to this subject. 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.

Direct rows
5
Source-attributed rows
11
Unconfirmed leads
4
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · 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
Marta Ivaņinoka-CjiņaReported beneficial owner ofDirect to this recordSource-attributed relationshipGet More Food SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Latvia Cross-Border E-Commerce Hub SIAMember ofDirect to this recordSource-attributed relationshipGet More Food SIACurrent status not suppliedFrom: 2026-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Wang SonghuaMember ofDirect to this recordSource-attributed relationshipGet More Food SIACurrent status not suppliedFrom: 2026-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Jin ZhaolongMember ofDirect to this recordSource-attributed relationshipGet More Food SIACurrent status not suppliedFrom: 2026-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ivaņinoka-Cjiņa MartaDirector ofDirect to this recordSource-attributed relationshipGet More Food SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ivaņinoka-Cjiņa MartaPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedIvaņinoka-Cjiņa Marta — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Jin ZhaolongPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJin Zhaolong — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Marta Ivaņinoka-CjiņaPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMarta Ivaņinoka-Cjiņa — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Wang SonghuaPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedWang Songhua — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Marta Ivaņinoka-CjiņaReported beneficial owner ofFurther network contextSource-attributed relationshipLatvia Cross-Border E-Commerce Hub SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Latvia Cross-Border E-Commerce Hub SIAMember ofFurther network contextSource-attributed relationshipSIA China FoodCurrent status not suppliedFrom: 2020-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ivaņinoka-Cjiņa MartaMember ofFurther network contextSource-attributed relationshipLatvia Cross-Border E-Commerce Hub SIACurrent status not suppliedFrom: 2023-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Latvia Cross-Border E-Commerce Hub SIAMember ofFurther network contextSource-attributed relationshipZigmi Media SIACurrent status not suppliedFrom: 2023-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Latvia Cross-Border E-Commerce Hub SIAMember ofFurther network contextSource-attributed relationshipSIA "MGVR"Current status not suppliedFrom: 2026-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ivaņinoka-Cjiņa MartaDirector ofFurther network contextSource-attributed relationshipLatvia Cross-Border E-Commerce Hub SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence15 loaded links · 4 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
16
16 visible
Loaded links
15
5 direct
Source datasets
4
in this network
Discovery candidates
4
explicitly marked, not discarded
Get More Food SIAORGMarta Ivaņinoka-CjiņaORGLatvia Cross-Border E-…ORGWang SonghuaORGJin ZhaolongORGIvaņinoka-Cjiņa MartaORGMarta Ivaņinoka-Cjiņa …ORGMarta Ivaņinoka-CjiņaORGSIA China FoodORGIvaņinoka-Cjiņa MartaORGZigmi Media SIAORGSIA "MGVR"ORGIvaņinoka-Cjiņa MartaORGWang Songhua — possibl…ORGJin Zhaolong — possibl…ORGIvaņinoka-Cjiņa Marta …ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.