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
New Hanza Development, SIA
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Nadežda Fiļa | Reported beneficial owner ofSource-attributed relationship | New Hanza Development, SIA | Current status not supplied
|
| Nika Berne | Reported beneficial owner ofSource-attributed relationship | New Hanza Development, SIA | Current status not supplied
|
| New Hanza Development, SIA | Member ofSource-attributed relationship | Pillar Development, SIA | Current status not suppliedFrom: 2025-08-07
|
| New Hanza Development, SIA | Member ofSource-attributed relationship | Hanzas Perons, SIA | Current status not suppliedFrom: 2025-10-23
|
| New Hanza Development, SIA | Member ofSource-attributed relationship | New Hanza dārzs, SIA | Current status not suppliedFrom: 2025-10-23
|
| New Hanza Development, SIA | Member ofSource-attributed relationship | Pillar, SIA | Current status not suppliedFrom: 2025-10-23
|
| Pillar Capital, AS | Member ofSource-attributed relationship | New Hanza Development, SIA | Current status not suppliedFrom: 2025-12-10
|
| Pillar Living I, SIA | Member ofSource-attributed relationship | New Hanza Development, SIA | Current status not suppliedFrom: 2025-12-10
|
| Miļūns Edgars | Director ofSource-attributed relationship | New Hanza Development, SIA | Current status not supplied
|
| Vēvere Inga | Director ofSource-attributed relationship | New Hanza Development, SIA | Current status not supplied
|
| Vība Reinis | Director ofSource-attributed relationship | New Hanza Development, SIA | Current status not supplied
|
Network intelligence61 loaded links · 5 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
61
32 visible
Loaded links
61
11 direct
Source datasets
5
in this network
Discovery candidates
5
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. Includes weak discovery leads. 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. Discovery leads were included.