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 Desktop Commander

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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
Dmitrijs SergejevsReported beneficial owner ofSource-attributed relationshipSIA Desktop CommanderCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Eduards RuzgaReported beneficial owner ofSource-attributed relationshipSIA Desktop CommanderCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Ruzga EduardsMember ofSource-attributed relationshipSIA Desktop CommanderCurrent status not suppliedFrom: 2025-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sergejevs DmitrijsMember ofSource-attributed relationshipSIA Desktop CommanderCurrent status not suppliedFrom: 2025-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Lietavietis LaurisMember ofSource-attributed relationshipSIA Desktop CommanderCurrent status not suppliedFrom: 2025-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
42CAP IV GmbH & Co. KGMember ofSource-attributed relationshipSIA Desktop CommanderCurrent status not suppliedFrom: 2025-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
BADideas OUMember ofSource-attributed relationshipSIA Desktop CommanderCurrent status not suppliedFrom: 2025-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
BIFI AIF KSMember ofSource-attributed relationshipSIA Desktop CommanderCurrent status not suppliedFrom: 2025-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ruzga EduardsDirector ofSource-attributed relationshipSIA Desktop CommanderCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sergejevs DmitrijsDirector ofSource-attributed relationshipSIA Desktop CommanderCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Lietavietis LaurisDirector ofSource-attributed relationshipSIA Desktop CommanderCurrent 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 intelligence24 loaded links · 8 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
22
22 visible
Loaded links
24
11 direct
Source datasets
4
in this network
Discovery candidates
8
explicitly marked, not discarded
SIA Desktop CommanderORGDmitrijs SergejevsORGEduards RuzgaORGRuzga EduardsORGSergejevs DmitrijsORGLietavietis LaurisORG42CAP IV GmbH & Co. KGORGBADideas OUORGBIFI AIF KSORGRuzga EduardsORGSergejevs DmitrijsORGLietavietis LaurisORGDmitrijs Sergejevs — p…ORGRuzga Eduards — possib…ORGSergejevs Dmitrijs — p…ORGLietavietis Lauris — p…ORGBADideas OU — possible…ORGRaimonds KulbergsORGArtis KehrisORGBenjamin Pierre LebloisORGSIA TalTapORGBAD COMPANY AIFP SIAORG
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.