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 "RIGA WATERFRONT INVESTMENT HOLDINGS"

Direct relationships & discovery leads

36 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
36
Source-attributed rows
36
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Mohamed Ali Rashed AlabbarReported beneficial owner ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current 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 "RIGA WATERFRONT"Member ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vaz RichardMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dhanak Ashwinkumar VrajlalbhaiMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akkaya Ulucay SeblaMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mohamed Salem Albasuoni Mohamed SalahMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Saboj Md Nure AlamMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Daamach WajdiMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Dogan OrkunMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sincik IsmailMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Alsharefeen Rami Issa IbrahimMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Said Abu-Laila Said (Moh'd Omar)Member ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Osmaan Jowan HajiMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ibrahim Mohamed Mostafa AhmedMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kocdemir DenizhanMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bayour HanyMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Isik MahmutMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mohamed Khalifa Mohamed Mohamed Rabie NasserMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Tariq NaeemMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Mohamed Khalifa Ossama Mohamed Rabie NasserMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Tariq Dar WasimMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Altahesh RanyMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Okura MitsuruMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Hammad Sherif Elsaid Abdelhamid AhmedMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Elawady Mahmoud Abdelwahab Ahmed AbdelwahabMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Unal MustafaMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Zeadeh Fadi ShamanMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bilgic Seyit BilaliMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rahman Syed ZohaibMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Manakkandathil Muhammed SayidMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bas Mehmet AliMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kareem Mohammed AbdulMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Salama Salama Atta SalamaMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Abu Leifa Ahmed Ismail MahmoudMember ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Member ofSource-attributed relationshipSIA "RW infra"Current status not suppliedFrom: 2026-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Soliman Hisham Mohamed IbrahimDirector ofSource-attributed relationshipSIA "RIGA WATERFRONT INVESTMENT HOLDINGS"Current 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 intelligence48 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
48
32 visible
Loaded links
48
36 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
SIA "RIGA WATERFRONT I…ORGMohamed Ali Rashed Ala…ORGSIA "RIGA WATERFRONT"ORGVaz RichardORGDhanak Ashwinkumar Vra…ORGAkkaya Ulucay SeblaORGMohamed Salem Albasuon…ORGSaboj Md Nure AlamORGDaamach WajdiORGDogan OrkunORGSincik IsmailORGAlsharefeen Rami Issa …ORGSaid Abu-Laila Said (M…ORGOsmaan Jowan HajiORGIbrahim Mohamed Mostaf…ORGKocdemir DenizhanORGBayour HanyORGIsik MahmutORGMohamed Khalifa Mohame…ORGTariq NaeemORGMohamed Khalifa Ossama…ORGTariq Dar WasimORGAltahesh RanyORGOkura MitsuruORGHammad Sherif Elsaid A…ORGElawady Mahmoud Abdelw…ORGUnal MustafaORGZeadeh Fadi ShamanORGBilgic Seyit BilaliORGRahman Syed ZohaibORGManakkandathil Muhamme…ORGBas Mehmet AliORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.