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 ART INVEST

Direct relationships & discovery leads

5 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
5
Source-attributed rows
5
Unconfirmed leads
0
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Aleksejs BabenkoReported beneficial owner ofSource-attributed relationshipSIA ART INVESTCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
SIA ART INVESTMember ofSource-attributed relationshipSIA "Veiksmes īpašumi"Current status not suppliedFrom: 2026-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Babenko AleksejsMember ofSource-attributed relationshipSIA ART INVESTCurrent status not suppliedFrom: 2026-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Babenko AleksejsDirector ofSource-attributed relationshipSIA ART INVESTCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
SIA ART INVESTShareholder ofSource-attributed relationshipAS LNNCurrent status not suppliedFrom: 2026-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence36 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
34
32 visible
Loaded links
36
5 direct
Source datasets
6
in this network
Discovery candidates
4
explicitly marked, not discarded
SIA ART INVESTORGAleksejs BabenkoORGSIA "Veiksmes īpašumi"ORGBabenko AleksejsORGBabenko AleksejsORGAS LNNORGAleksejs Babenko — pos…ORGIļja PlotkinsORGSabiedrība ar ierobežo…ORGPlotkin AleksandrORGSOLRUT HOLDING COMPANY…ORGRūtenbergs SolomonsORGŠkarupins AndrejsORGKaplan LeonidORGSabiedrība ar ierobežo…ORGPlotkins IļjaORGPlotkins DēvidsORGSIA "LWE"ORGSIA "KG īpašumi"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGAlphaNord Consulting OUORGSabiedrība ar ierobežo…ORGKalinina Irīna JustīneORGBabenko Aleksejs — pos…ORGSIA "LR INVESTĪCIJAS U…ORGSIA "KC ĪPAŠUMI"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGMasaļska EdīteORGSabiedrība ar ierobežo…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.