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 AQABELA.EU

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Scott James ParkinsonReported beneficial owner ofSource-attributed relationshipSIA AQABELA.EUCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Monta NiedolaReported beneficial owner ofSource-attributed relationshipSIA AQABELA.EUCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Parkinson Scott JamesMember ofSource-attributed relationshipSIA AQABELA.EUCurrent status not suppliedFrom: 2024-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Niedols KristapsMember ofSource-attributed relationshipSIA AQABELA.EUCurrent status not suppliedFrom: 2024-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Niedola MontaMember ofSource-attributed relationshipSIA AQABELA.EUCurrent status not suppliedFrom: 2024-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Parkinson Scott JamesDirector ofSource-attributed relationshipSIA AQABELA.EUCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Niedola MontaDirector ofSource-attributed relationshipSIA AQABELA.EUCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Niedols KristapsDirector ofSource-attributed relationshipSIA AQABELA.EUCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence15 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
13
13 visible
Loaded links
15
8 direct
Source datasets
4
in this network
Discovery candidates
7
explicitly marked, not discarded
SIA AQABELA.EUORGScott James ParkinsonORGMonta NiedolaORGParkinson Scott JamesORGNiedols KristapsORGNiedola MontaORGParkinson Scott JamesORGNiedola MontaORGNiedols KristapsORGMonta Niedola — possib…ORGParkinson Scott James …ORGNiedols Kristaps — pos…ORGNiedola Monta — possib…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. 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.