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
Zeus Energy Solutions SIA
Direct relationships & discovery leads
12 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
- 12
- Source-attributed rows
- 12
- 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 |
|---|---|---|---|
| Alexander Gerko | Reported beneficial owner ofSource-attributed relationship | Zeus Energy Solutions SIA | Current status not supplied
|
| Maxim Mironov Pokrovskaya | Reported beneficial owner ofSource-attributed relationship | Zeus Energy Solutions SIA | Current status not supplied
|
| Velocity Consulting LLC | Member ofSource-attributed relationship | Zeus Energy Solutions SIA | Current status not suppliedFrom: 2026-07-29
|
| Cromulon Capital LLP | Member ofSource-attributed relationship | Zeus Energy Solutions SIA | Current status not suppliedFrom: 2026-07-29
|
| Zeus Energy Solutions SIA | Member ofSource-attributed relationship | Rīgas elektroenerģijas uzkrātuve IV SIA | Current status not suppliedFrom: 2026-09-16
|
| Zeus Energy Solutions SIA | Member ofSource-attributed relationship | Rīgas elektroenerģijas uzkrātuve II SIA | Current status not suppliedFrom: 2026-09-16
|
| Zeus Energy Solutions SIA | Member ofSource-attributed relationship | Rīgas elektroenerģijas uzkrātuve III SIA | Current status not suppliedFrom: 2026-09-16
|
| Zeus Energy Solutions SIA | Member ofSource-attributed relationship | SIA SWB 2 | Current status not suppliedFrom: 2026-09-30
|
| Zeus Energy Solutions SIA | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ZET" | Current status not suppliedFrom: 2026-10-14
|
| Smirnovs Nikolajs | Director ofSource-attributed relationship | Zeus Energy Solutions SIA | Current status not supplied
|
| Korzenkovs Dmitrijs | Director ofSource-attributed relationship | Zeus Energy Solutions SIA | Current status not supplied
|
| Mironov Pokrovskaya Maxim | Director ofSource-attributed relationship | Zeus Energy Solutions SIA | Current status not supplied
|
Network intelligence37 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
38
32 visible
Loaded links
37
12 direct
Source datasets
4
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. 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.