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
Latvindia Star SIA
Direct relationships & discovery leads
16 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
- 16
- Source-attributed rows
- 16
- 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 |
|---|---|---|---|
| Laszlo Dr. Gaal | Reported beneficial owner ofSource-attributed relationship | Latvindia Star SIA | Current status not supplied
|
| Roberts Stafeckis | Reported beneficial owner ofSource-attributed relationship | Latvindia Star SIA | Current status not supplied
|
| Stafeckis Roberts | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| Dr. Gaal Laszlo | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| Berry Agam | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| Shukla Hemank | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| El-Farouki Asmaa | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| Dhanda Praveen | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| Dehamna Malika | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| Zaman Sajid | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| Jadav Himanshu Rasmikant | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| Chueh Chun-Han | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| D Souza Russel Henrique | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| Saxena Sanjeev Kumar | Member ofSource-attributed relationship | Latvindia Star SIA | Current status not suppliedFrom: 2026-07-01
|
| Latvindia Star SIA | Member ofSource-attributed relationship | HYLL SIA | Current status not suppliedFrom: 2026-07-22
|
| Stafeckis Roberts | Director ofSource-attributed relationship | Latvindia Star SIA | Current status not supplied
|
Network intelligence33 loaded links · 6 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
33
32 visible
Loaded links
33
16 direct
Source datasets
4
in this network
Discovery candidates
6
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.