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 "Luna-parks"
Relationships, source records & discovery leads
All 23 relationships in the connected, loaded graph sample are shown below, not the complete network. 13 touch this record directly; 10 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
- 13
- Source-attributed rows
- 13
- Unconfirmed leads
- 10
- 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 |
|---|---|---|---|
| Aleksandra Romanova | Reported beneficial owner ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not supplied
|
| Kovaleva Tatiana | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not suppliedFrom: 2009-12-22
|
| Ivančihins Igors | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not suppliedFrom: 2009-12-22
|
| Romanov Dmitriy | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not suppliedFrom: 2009-12-22
|
| Kamalendinovs Anatolijs | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not suppliedFrom: 2009-12-22
|
| Toptovs Sergejs | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not suppliedFrom: 2009-12-22
|
| Sivčenko Vadims | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not suppliedFrom: 2009-12-22
|
| Chernyuk Sergey | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not suppliedFrom: 2009-12-22
|
| Romanova Aleksandra | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not suppliedFrom: 2009-12-22
|
| Anisimovs Valērijs | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not suppliedFrom: 2009-12-22
|
| Chernyuk Sergey | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not supplied
|
| Kovaleva Tatiana | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not supplied
|
| Romanov Dmitriy | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Luna-parks" | Current status not supplied
|
| Romanov Dmitriy | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Romanov Dmitriy — possible shared identity | Current status not supplied
|
| Romanova Aleksandra | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Romanova Aleksandra — possible shared identity | Current status not supplied
|
| Chernyuk Sergey | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Chernyuk Sergey — possible shared identity | Current status not supplied
|
| Kovaleva Tatiana | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kovaleva Tatiana — possible shared identity | Current status not supplied
|
| Romanov Dmitriy | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Romanov Dmitriy — possible shared identity | Current status not supplied
|
| Kovaleva Tatiana | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kovaleva Tatiana — possible shared identity | Current status not supplied
|
| Chernyuk Sergey | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Chernyuk Sergey — possible shared identity | Current status not supplied
|
| Aleksandra Romanova | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Aleksandra Romanova — possible shared identity | Current status not supplied
|
| Kovaleva Tatiana | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | KOVALEVA Tatiana | Current status not supplied
|
| Kovaleva Tatiana | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | KOVALEVA Tatiana | Current status not supplied
|
Network intelligence23 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
20
20 visible
Loaded links
23
13 direct
Source datasets
4
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.