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
Indemo SIA
Direct relationships & discovery leads
27 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
- 27
- Source-attributed rows
- 27
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Indemo SIA | Member ofSource-attributed relationship | Indemo SPV Issuer No1 SIA | Current status not suppliedFrom: 2023-02-15
|
| Indemo SIA | Member ofSource-attributed relationship | Indemo Finance SIA | Current status not suppliedFrom: 2025-07-21
|
| Viškovskis Sergejs | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| AS "Aquarium Investments" IPS | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| Pawlow Andrzej | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| Sviridenko Filips | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| AMBER CAPITAL INVESTMENT LIMITED | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| Gellere Inna | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| Sabiedrība ar ierobežotu atbildību "Language Art" | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| Popovs Romans | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| Kiseliuk Taras | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| Bourke Michael Joseph | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| Abramavičius Emilis | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| Lukjanov Aleksandr | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| Vaičiunaite Justina | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| REVESTA SOLUCIONES S.L. | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| FENCHURCH PHOENIX S.L. | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| Žuravļova Ērika | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2025-12-18
|
| SLA Services SIA | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2026-02-12
|
| Hagins Iļja | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2026-07-20
|
| Porožņakovs Mihails | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2026-07-20
|
| SIA Corecloud | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2026-07-20
|
| Fomins Jevgēnijs | Member ofSource-attributed relationship | Indemo SIA | Current status not suppliedFrom: 2026-07-20
|
| Viškovskis Sergejs | Director ofSource-attributed relationship | Indemo SIA | Current status not supplied
|
| Žirjakovs Daniels | Director ofSource-attributed relationship | Indemo SIA | Current status not supplied
|
| Šlapakovs Vladimirs | Director ofSource-attributed relationship | Indemo SIA | Current status not supplied
|
| Kibale Jeļena | Director ofSource-attributed relationship | Indemo SIA | Current status not supplied
|
Network intelligence77 loaded links · 11 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
76
32 visible
Loaded links
77
27 direct
Source datasets
5
in this network
Discovery candidates
11
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.