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 "LP HOLDING"
Relationships, source records & discovery leads
All 51 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 40 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
- 11
- Source-attributed rows
- 47
- Unconfirmed leads
- 4
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ļubova Paršina | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "LP HOLDING" | Current status not supplied
|
| Paršina Ļubova | Member ofDirect to this recordSource-attributed relationship | SIA "LP HOLDING" | Current status not suppliedFrom: 2022-09-01
|
| SIA "LP HOLDING" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ainavu dizains" | Current status not suppliedFrom: 2022-09-23
|
| SIA "LP HOLDING" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RPO Termināls" | Current status not suppliedFrom: 2022-09-23
|
| SIA "LP HOLDING" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ziedoņdārzs" | Current status not suppliedFrom: 2022-09-23
|
| SIA "LP HOLDING" | Member ofDirect to this recordSource-attributed relationship | "BALTIC GREENHOUSE-TECHNIC" SIA | Current status not suppliedFrom: 2022-10-11
|
| SIA "LP HOLDING" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "EKO PRIME" | Current status not suppliedFrom: 2022-12-01
|
| SIA "LP HOLDING" | Member ofDirect to this recordSource-attributed relationship | SIA "GRUODIS" | Current status not suppliedFrom: 2024-06-10
|
| SIA "LP HOLDING" | Member ofDirect to this recordSource-attributed relationship | SIA "SB INVEST" | Current status not suppliedFrom: 2025-06-11
|
| SIA "LP HOLDING" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Current status not suppliedFrom: 2026-07-14
|
| Paršina Ļubova | Director ofDirect to this recordSource-attributed relationship | SIA "LP HOLDING" | Current status not supplied
|
| Paršina Ļubova | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Paršina Ļubova — possible shared identity | Current status not supplied
|
| Paršina Ļubova | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Paršina Ļubova — possible shared identity | Current status not supplied
|
| Aleksandrs Babenko | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RPO Termināls" | Current status not supplied
|
| Aleksandrs Babenko | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "SB INVEST" | Current status not supplied
|
| Aleksejs Babenko | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "GRUODIS" | Current status not supplied
|
| Anastasija Medvedeva | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "SB INVEST" | Current status not supplied
|
| Aleksandrs Babenko | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "GRUODIS" | Current status not supplied
|
| Aleksandrs Babenko | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Current status not supplied
|
| Aleksandrs Babenko | Reported beneficial owner ofFurther network contextSource-attributed relationship | "BALTIC GREENHOUSE-TECHNIC" SIA | Current status not supplied
|
| Aleksandrs Babenko | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ziedoņdārzs" | Current status not supplied
|
| Aleksandrs Babenko | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ainavu dizains" | Current status not supplied
|
| Aleksandrs Babenko | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "EKO PRIME" | Current status not supplied
|
| Babenko Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "EKO PRIME" | Current status not suppliedFrom: 2022-09-23
|
| Babenko Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ainavu dizains" | Current status not suppliedFrom: 2022-09-23
|
| Babenko Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RPO Termināls" | Current status not suppliedFrom: 2022-09-23
|
| Babenko Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ziedoņdārzs" | Current status not suppliedFrom: 2022-09-23
|
| Babenko Aleksandrs | Member ofFurther network contextSource-attributed relationship | "BALTIC GREENHOUSE-TECHNIC" SIA | Current status not suppliedFrom: 2022-10-11
|
| Babenko Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "GRUODIS" | Current status not suppliedFrom: 2024-06-10
|
| Babenko Aleksejs | Member ofFurther network contextSource-attributed relationship | SIA "GRUODIS" | Current status not suppliedFrom: 2024-08-06
|
| Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RE DEVELOPMENT" | Current status not suppliedFrom: 2024-10-21
|
| Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZIEDOŅLEJAS" | Current status not suppliedFrom: 2024-10-22
|
| Babenko Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "SB INVEST" | Current status not suppliedFrom: 2025-06-11
|
| Medvedeva Anastasija | Member ofFurther network contextSource-attributed relationship | SIA "SB INVEST" | Current status not suppliedFrom: 2025-06-11
|
| Babenko Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Current status not suppliedFrom: 2026-07-14
|
| "BALTIC GREENHOUSE-TECHNIC" SIA | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Current status not suppliedFrom: 2026-07-14
|
| Sabiedrība ar ierobežotu atbildību "RE DEVELOPMENT" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Current status not suppliedFrom: 2026-07-14
|
| Sabiedrība ar ierobežotu atbildību "Ziedoņdārzs" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Current status not suppliedFrom: 2026-07-14
|
| Sabiedrība ar ierobežotu atbildību "ZIEDOŅLEJAS" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Current status not suppliedFrom: 2026-07-14
|
| Sabiedrība ar ierobežotu atbildību "Ainavu dizains" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Current status not suppliedFrom: 2026-07-14
|
| SIA "GRUODIS" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MEGO" | Current status not suppliedFrom: 2026-10-06
|
| Savickis Germans | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RPO Termināls" | Current status not supplied
|
| Petrovs Vladimirs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ainavu dizains" | Current status not supplied
|
| Petrovs Vladimirs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Ziedoņdārzs" | Current status not supplied
|
| Brumermanis Aleksandrs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Current status not supplied
|
| Krūmiņš Egils | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "EKO PRIME" | Current status not supplied
|
| Brumermanis Aleksandrs | Director ofFurther network contextSource-attributed relationship | "BALTIC GREENHOUSE-TECHNIC" SIA | Current status not supplied
|
| Dimitrovs Emīls | Director ofFurther network contextSource-attributed relationship | SIA "SB INVEST" | Current status not supplied
|
| Babenko Aleksejs | Director ofFurther network contextSource-attributed relationship | SIA "GRUODIS" | Current status not supplied
|
| "BALTIC GREENHOUSE-TECHNIC" SIA | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | SIA "BGT NĪ" | Current status not suppliedFrom: 2024-05-14
|
| SIA "BGT NĪ" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE" | Current status not suppliedFrom: 2024-08-09
|
Network intelligence51 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
45
32 visible
Loaded links
51
11 direct
Source datasets
5
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. 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.