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
Sabiedrība ar ierobežotu atbildību LEXIM Equestrian
Direct relationships & discovery leads
15 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
- 15
- Source-attributed rows
- 15
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ingreta Mēbalde | Reported beneficial owner ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not supplied
|
| Mēbalde Ingreta | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not suppliedFrom: 2026-07-10
|
| Abdelaziz Mohamed Ibrahim Amin | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not suppliedFrom: 2026-07-10
|
| Jadhavrao Satyajeet Ramchandra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not suppliedFrom: 2026-07-10
|
| Haque S M Saidul | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not suppliedFrom: 2026-07-10
|
| Qaser Edward | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not suppliedFrom: 2026-07-10
|
| Yalcin Fatih | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not suppliedFrom: 2026-07-10
|
| Huo Ming | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not suppliedFrom: 2026-10-04
|
| Ahmed Nasreldin Ahmed Musa | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not suppliedFrom: 2026-10-04
|
| Ngangue Dimbongo Robert Roger | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not suppliedFrom: 2026-10-04
|
| Kisukulu Don Yves K | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not suppliedFrom: 2026-10-04
|
| Sachdeva Gurdev Singh | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not suppliedFrom: 2026-10-04
|
| Krūmiņš Jānis | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not supplied
|
| Mēbalde Ingreta | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not supplied
|
| Mēbalde Luīze | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību LEXIM Equestrian | Current status not supplied
|
Network intelligence19 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.
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
19
19 visible
Loaded links
19
15 direct
Source datasets
4
in this network
Discovery candidates
4
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.