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 "Rīgas kombinētās lopbarības rūpnīca"
Relationships, source records & discovery leads
All 28 relationships in the connected, loaded graph sample are shown below, not the complete network. 18 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
- 18
- Source-attributed rows
- 20
- Unconfirmed leads
- 8
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| SIA "Rīgas kombinētās lopbarības rūpnīca" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RKLR INVEST" | Current status not suppliedFrom: 2015-04-16
|
| Arhipovs Vitalijs | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Bruzas Audrius | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Frolova Ņina | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Skochilova Zhanna | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Jegorovs Vasīlijs | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Kolosovska Jeļena | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Kurase Viktorija | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Kļauba Vladas | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Beļenkova Sofija | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Pavļenkovs Deniss | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Puntaks Georgijs | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Berga Dagmāra | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Pontāgs Aleksandrs | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Sabiedrība ar ierobežotu atbildību "RKLR INVEST" | Member ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Pavļenkovs Deniss | Director ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not supplied
|
| Kolosovska Jeļena | Director ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not supplied
|
| Golovenkovs Sergejs | Director ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not supplied
|
| Kurase Viktorija | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kurase Viktorija — possible shared identity | Current status not supplied
|
| Kolosovska Jeļena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kolosovska Jeļena — possible shared identity | Current status not supplied
|
| Frolova Ņina | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Frolova Ņina — possible shared identity | Current status not supplied
|
| Pavļenkovs Deniss | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Pavļenkovs Deniss — possible shared identity | Current status not supplied
|
| Jegorovs Vasīlijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jegorovs Vasilijs — possible shared identity | Current status not supplied
|
| Pontāgs Aleksandrs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Pontāgs Aleksandrs — possible shared identity | Current status not supplied
|
| Pavļenkovs Deniss | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Pavļenkovs Deniss — possible shared identity | Current status not supplied
|
| Kolosovska Jeļena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Kolosovska Jeļena — possible shared identity | Current status not supplied
|
| Pavļenkovs Anatolijs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RKLR INVEST" | Current status not supplied
|
| Kolosovska Jeļena | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RKLR INVEST" | Current status not supplied
|
Network intelligence29 loaded links · 8 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
26
26 visible
Loaded links
29
19 direct
Source datasets
3
in this network
Discovery candidates
8
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.