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

Star Express 6 SIA

Relationships, source records & discovery leads

All 29 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 26 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
3
Source-attributed rows
27
Unconfirmed leads
2
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · 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
Igors MihailovskisReported beneficial owner ofDirect to this recordSource-attributed relationshipStar Express 6 SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Star Express, SIAMember ofDirect to this recordSource-attributed relationshipStar Express 6 SIACurrent status not suppliedFrom: 2023-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vilks UnoDirector ofDirect to this recordSource-attributed relationshipStar Express 6 SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Vilks UnoPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedVilks Uno — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Igors MihailovskisPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedIgors Mihailovskis — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Olga NevskaiaReported beneficial owner ofFurther network contextSource-attributed relationshipStar Express, SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 2 SIACurrent status not suppliedFrom: 2023-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 3 SIACurrent status not suppliedFrom: 2023-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 9 SIACurrent status not suppliedFrom: 2023-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 1 SIACurrent status not suppliedFrom: 2023-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 4 SIACurrent status not suppliedFrom: 2023-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 5 SIACurrent status not suppliedFrom: 2023-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 8 SIACurrent status not suppliedFrom: 2023-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 16 SIACurrent status not suppliedFrom: 2023-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 19 SIACurrent status not suppliedFrom: 2023-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 24 SIACurrent status not suppliedFrom: 2023-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 21 SIACurrent status not suppliedFrom: 2023-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 25 SIACurrent status not suppliedFrom: 2023-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 17 SIACurrent status not suppliedFrom: 2023-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 13 SIACurrent status not suppliedFrom: 2023-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 14 SIACurrent status not suppliedFrom: 2023-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 12 SIACurrent status not suppliedFrom: 2023-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 11 SIACurrent status not suppliedFrom: 2023-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Nevskaia OlgaMember ofFurther network contextSource-attributed relationshipStar Express, SIACurrent 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_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 22 SIACurrent status not suppliedFrom: 2026-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 20 SIACurrent status not suppliedFrom: 2026-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 18 SIACurrent status not suppliedFrom: 2026-10-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Star Express, SIAMember ofFurther network contextSource-attributed relationshipStar Express 15 SIACurrent status not suppliedFrom: 2026-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Nevskii AlekseiDirector ofFurther network contextSource-attributed relationshipStar Express, SIACurrent 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 intelligence29 loaded links · 2 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
30
30 visible
Loaded links
29
3 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
Star Express 6 SIAORGIgors MihailovskisORGStar Express, SIAORGVilks UnoORGIgors Mihailovskis — p…ORGOlga NevskaiaORGStar Express 2 SIAORGStar Express 3 SIAORGStar Express 9 SIAORGStar Express 1 SIAORGStar Express 4 SIAORGStar Express 5 SIAORGStar Express 8 SIAORGStar Express 16 SIAORGStar Express 19 SIAORGStar Express 24 SIAORGStar Express 21 SIAORGStar Express 25 SIAORGStar Express 17 SIAORGStar Express 13 SIAORGStar Express 14 SIAORGStar Express 12 SIAORGStar Express 11 SIAORGNevskaia OlgaORGStar Express 22 SIAORGStar Express 20 SIAORGStar Express 18 SIAORGStar Express 15 SIAORGNevskii AlekseiORGVilks Uno — possible s…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.