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
AS "Amber Assets"
Relationships, source records & discovery leads
All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 17 touch this record directly; 4 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
- 17
- Source-attributed rows
- 16
- Unconfirmed leads
- 5
- Named source datasets
- 3
Sources represented: lv_ur_name_candidates · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SIA "PrivatLīzings" | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | AS "Amber Assets" | Current status not suppliedFrom: 2017-07-07
|
| PrivatBank Publiskā akciju sabiedrība komercbanka | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| UNIMAIN HOLDINGS LIMITED | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Esterov Mikhail | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Bīriņš Vitolds Jānis | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Skvorcova Jeļena | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Lashko Andrey | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Trubakov Oleksandr | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Mekekechko Olexandr | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Bogolyubov Gennadiy | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Kolomoisky Igor | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Sofocleous Andreas | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| WADLESS HOLDINGS LIMITED | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| DARTLEM HOLDINGS LIMITED | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Chastely Investments Limited | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Laber Tzvi Uriel | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Korf Yehudah Mordechai | Shareholder ofDirect to this recordSource-attributed relationship | AS "Amber Assets" | Current status not suppliedFrom: 2024-12-06
|
| Skvorcova Jeļena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Skvorcova Jeļena — possible shared identity | Current status not supplied
|
| Lashko Andrey | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lashko Andrey — possible shared identity | Current status not supplied
|
| Bīriņš Vitolds Jānis | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Bīriņš Vitolds Jānis — possible shared identity | Current status not supplied
|
| Trubakov Oleksandr | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Trubakov Oleksandr — possible shared identity | Current status not supplied
|
Network intelligence21 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
22
22 visible
Loaded links
21
17 direct
Source datasets
3
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.