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 "AEEG Transport 2"
Relationships, source records & discovery leads
All 27 relationships in the connected, loaded graph sample are shown below, not the complete network. 8 touch this record directly; 19 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 8
- Source-attributed rows
- 24
- Unconfirmed leads
- 3
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Edgars Roze | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "AEEG Transport 2" | Current status not supplied
|
| Elīna Vilne | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "AEEG Transport 2" | Current status not supplied
|
| SIA "AEEG Transport" | Member ofDirect to this recordSource-attributed relationship | SIA "AEEG Transport 2" | Current status not suppliedFrom: 2026-07-01
|
| Yilmaz Mehmet | Member ofDirect to this recordSource-attributed relationship | SIA "AEEG Transport 2" | Current status not suppliedFrom: 2026-07-01
|
| Gudibandi Surendra Reddy | Member ofDirect to this recordSource-attributed relationship | SIA "AEEG Transport 2" | Current status not suppliedFrom: 2026-07-01
|
| Szaro Janna Bri | Member ofDirect to this recordSource-attributed relationship | SIA "AEEG Transport 2" | Current status not suppliedFrom: 2026-07-01
|
| Saudatu Umma Yar’adua | Member ofDirect to this recordSource-attributed relationship | SIA "AEEG Transport 2" | Current status not suppliedFrom: 2026-07-01
|
| Vilne Elīna | Director ofDirect to this recordSource-attributed relationship | SIA "AEEG Transport 2" | Current status not supplied
|
| Edgars Roze | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Edgars Roze — possible shared identity | Current status not supplied
|
| Elīna Vilne | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Elīna Vilne — possible shared identity | Current status not supplied
|
| Vilne Elīna | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vilne Elīna — possible shared identity | Current status not supplied
|
| Elīna Vilne | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not supplied
|
| Edgars Roze | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not supplied
|
| Vilne Elīna | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-07-20
|
| Balkan Dilek | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-07-20
|
| Cecen Mehmet Kemal | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-07-20
|
| Akkilic Onur | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-07-20
|
| Kurtulmus Murat | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-07-20
|
| Alanc Ozgun Utku | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-07-20
|
| Agarwal Ayush | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-07-20
|
| Attiya Mahmoud Gamal Mahrous | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-07-20
|
| Witten Shelley Kim | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-07-20
|
| Behbud Oglu Ramiz Behbudov Ramiz | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-07-20
|
| Gretzer Eugene Joel | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-07-20
|
| Roze Edgars | Member ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not suppliedFrom: 2026-08-20
|
| Roze Edgars | Director ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not supplied
|
| Vilne Elīna | Director ofFurther network contextSource-attributed relationship | SIA "AEEG Transport" | Current status not supplied
|
Network intelligence27 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.
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
28
28 visible
Loaded links
27
8 direct
Source datasets
4
in this network
Discovery candidates
3
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.