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
Sabiedrība ar ierobežotu atbildību "LATINSOFT"
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 21
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Āboliņa Svetlana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Antipova Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Novikova Jekaterīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Vasiļjeva Natālija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Vasiļjeva Tatjana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Jusefa Margarita | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Kolbasa Tatiana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Kuligins Vjačeslavs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Lifšics Aleksandrs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Sarkane Elvīra | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Ulicheva Liudmila | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Šitikova Vija | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Simonovs Sergejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Karašovs Aleksejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Petrovska Svetlana | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Jegorova Valentīna | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2024-07-04
|
| Hvorostjanko Aleksejs | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not suppliedFrom: 2026-07-17
|
| Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Member ofSource-attributed relationship | SIA "Baltic Crossroads Institute" | Current status not suppliedFrom: 2026-09-24
|
| Lifšics Aleksandrs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not supplied
|
| Kuligins Vjačeslavs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not supplied
|
| Simonovs Sergejs | Director ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATINSOFT" | Current status not supplied
|
Network intelligence32 loaded links · 10 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
30
30 visible
Loaded links
32
21 direct
Source datasets
3
in this network
Discovery candidates
10
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.