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 Vertius 2

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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
Mihails RjabokonsReported beneficial owner ofSource-attributed relationshipSIA Vertius 2Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Rjabokons MihailsMember ofSource-attributed relationshipSIA Vertius 2Current status not suppliedFrom: 2025-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Vertius 2Member ofSource-attributed relationshipSIA Vertius 3Current status not suppliedFrom: 2025-12-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Vertius 2Member ofSource-attributed relationshipSIA Vertius MCurrent status not suppliedFrom: 2026-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Vertius 2Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LVP1"Current status not suppliedFrom: 2026-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Vertius 2Member ofSource-attributed relationshipSIA Vertius RCurrent status not suppliedFrom: 2026-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Vertius 2Member ofSource-attributed relationshipSIA Vertius ECurrent status not suppliedFrom: 2026-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Vertius 2Member ofSource-attributed relationshipSIA Vertius VCurrent status not suppliedFrom: 2026-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Vertius 2Member ofSource-attributed relationshipSIA Vertius ACurrent status not suppliedFrom: 2026-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rjabokons MihailsDirector ofSource-attributed relationshipSIA Vertius 2Current 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 intelligence28 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
28
28 visible
Loaded links
28
10 direct
Source datasets
4
in this network
Discovery candidates
3
explicitly marked, not discarded
SIA Vertius 2ORGMihails RjabokonsORGRjabokons MihailsORGSIA Vertius 3ORGSIA Vertius MORGSabiedrība ar ierobežo…ORGSIA Vertius RORGSIA Vertius EORGSIA Vertius VORGSIA Vertius AORGRjabokons MihailsORGMihails Rjabokons — po…ORGRjabokons Mihails — po…ORGMihails RjabokonsORGRjabokons MihailsORGKirazli MuratORGMihails RjabokonsORGRjabokons MihailsORGMihails RjabokonsORGRjabokons MihailsORGMihails RjabokonsORGRjabokons MihailsORGMihails RjabokonsORGRjabokons MihailsORGMihails RjabokonsORGRjabokons MihailsORGMihails RjabokonsORGRjabokons MihailsORG
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.