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
PNK Properties SIA
Direct relationships & discovery leads
14 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
- 14
- Source-attributed rows
- 14
- 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 |
|---|---|---|---|
| Dmitrijs Koļesņikovs | Reported beneficial owner ofSource-attributed relationship | PNK Properties SIA | Current status not supplied
|
| Sergejs Petrovs | Reported beneficial owner ofSource-attributed relationship | PNK Properties SIA | Current status not supplied
|
| Dmitrijs Nikolajenko | Reported beneficial owner ofSource-attributed relationship | PNK Properties SIA | Current status not supplied
|
| Asif Javed | Reported beneficial owner ofSource-attributed relationship | PNK Properties SIA | Current status not supplied
|
| Nikolajenko Dmitrijs | Member ofSource-attributed relationship | PNK Properties SIA | Current status not suppliedFrom: 2026-02-04
|
| Koļesņikovs Dmitrijs | Member ofSource-attributed relationship | PNK Properties SIA | Current status not suppliedFrom: 2026-02-04
|
| Petrovs Sergejs | Member ofSource-attributed relationship | PNK Properties SIA | Current status not suppliedFrom: 2026-02-04
|
| Nikolajenko Dmitrijs | Member ofSource-attributed relationship | PNK Properties SIA | Current status not suppliedFrom: 2026-02-04
|
| Koļesņikovs Dmitrijs | Member ofSource-attributed relationship | PNK Properties SIA | Current status not suppliedFrom: 2026-02-04
|
| Petrovs Sergejs | Member ofSource-attributed relationship | PNK Properties SIA | Current status not suppliedFrom: 2026-02-04
|
| Javed Asif | Member ofSource-attributed relationship | PNK Properties SIA | Current status not suppliedFrom: 2026-02-04
|
| Nikolajenko Dmitrijs | Director ofSource-attributed relationship | PNK Properties SIA | Current status not supplied
|
| Koļesņikovs Dmitrijs | Director ofSource-attributed relationship | PNK Properties SIA | Current status not supplied
|
| Petrovs Sergejs | Director ofSource-attributed relationship | PNK Properties SIA | Current status not supplied
|
Network intelligence28 loaded links · 14 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
23
23 visible
Loaded links
28
14 direct
Source datasets
4
in this network
Discovery candidates
14
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.