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 DVS Group
Relationships, source records & discovery leads
All 33 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 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
- 7
- Source-attributed rows
- 30
- Unconfirmed leads
- 3
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ilze Demidova | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA DVS Group | Current status not supplied
|
| SIA Galser | Member ofDirect to this recordSource-attributed relationship | SIA DVS Group | Current status not suppliedFrom: 2024-02-21
|
| SIA "VIMA group" | Member ofDirect to this recordSource-attributed relationship | SIA DVS Group | Current status not suppliedFrom: 2024-02-21
|
| Sabiedrība ar ierobežotu atbildību "Royal Property Investment" | Member ofDirect to this recordSource-attributed relationship | SIA DVS Group | Current status not suppliedFrom: 2024-02-21
|
| SIA DVS Group | Member ofDirect to this recordSource-attributed relationship | SIA LABA PĒRLE | Current status not suppliedFrom: 2025-04-28
|
| Vilkovs Viktors | Director ofDirect to this recordSource-attributed relationship | SIA DVS Group | Current status not supplied
|
| Demidovs Vitalijs | Director ofDirect to this recordSource-attributed relationship | SIA DVS Group | Current status not supplied
|
| Demidovs Vitalijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Demidovs Vitalijs — possible shared identity | Current status not supplied
|
| Vilkovs Viktors | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vilkovs Viktors — possible shared identity | Current status not supplied
|
| Ilze Demidova | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ilze Demidova — possible shared identity | Current status not supplied
|
| Ilze Demidova | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "VIMA group" | Current status not supplied
|
| Gaļina Seļezņova | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA Galser | Current status not supplied
|
| Elīna Rimkeviča | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA Galser | Current status not supplied
|
| Viktors Vilkovs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Royal Property Investment" | Current status not supplied
|
| Pāvels Spiridovskis | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA LABA PĒRLE | Current status not supplied
|
| Seļezņova Gaļina | Member ofFurther network contextSource-attributed relationship | SIA Galser | Current status not suppliedFrom: 2021-06-02
|
| Rimkeviča Elīna | Member ofFurther network contextSource-attributed relationship | SIA Galser | Current status not suppliedFrom: 2021-06-02
|
| Demidova Ilze | Member ofFurther network contextSource-attributed relationship | SIA "VIMA group" | Current status not suppliedFrom: 2021-06-04
|
| Vilkovs Viktors | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Royal Property Investment" | Current status not suppliedFrom: 2023-01-24
|
| Sabiedrība ar ierobežotu atbildību "Royal Property Investment" | Member ofFurther network contextSource-attributed relationship | SIA LABA PĒRLE | Current status not suppliedFrom: 2025-04-28
|
| SIA "Domus Varzas" | Member ofFurther network contextSource-attributed relationship | SIA LABA PĒRLE | Current status not suppliedFrom: 2025-04-28
|
| SIA Galser | Member ofFurther network contextSource-attributed relationship | SIA Energya | Current status not suppliedFrom: 2025-09-05
|
| SIA "VIMA group" | Member ofFurther network contextSource-attributed relationship | SIA Energya | Current status not suppliedFrom: 2025-09-05
|
| Sabiedrība ar ierobežotu atbildību "Royal Property Investment" | Member ofFurther network contextSource-attributed relationship | SIA Energya | Current status not suppliedFrom: 2025-09-05
|
| Sabiedrība ar ierobežotu atbildību "Royal Property Investment" | Member ofFurther network contextSource-attributed relationship | EV Invest, SIA | Current status not suppliedFrom: 2025-12-11
|
| Sabiedrība ar ierobežotu atbildību "Royal Property Investment" | Member ofFurther network contextSource-attributed relationship | AV Tīklu būve, SIA | Current status not suppliedFrom: 2025-12-11
|
| Vilkovs Viktors | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Royal Property Investment" | Current status not supplied
|
| Demidova Ilze | Director ofFurther network contextSource-attributed relationship | SIA "VIMA group" | Current status not supplied
|
| Rimkeviča Elīna | Director ofFurther network contextSource-attributed relationship | SIA Galser | Current status not supplied
|
| Gerasimuka Viktorija | Director ofFurther network contextSource-attributed relationship | SIA Galser | Current status not supplied
|
| Spiridovskis Pāvels | Director ofFurther network contextSource-attributed relationship | SIA LABA PĒRLE | Current status not supplied
|
| Demidovs Vitalijs | Director ofFurther network contextSource-attributed relationship | SIA LABA PĒRLE | Current status not supplied
|
| Vilkovs Viktors | Director ofFurther network contextSource-attributed relationship | SIA LABA PĒRLE | Current status not supplied
|
Network intelligence33 loaded links · 3 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
31
31 visible
Loaded links
33
7 direct
Source datasets
4
in this network
Discovery candidates
3
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.