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

"BALTIC GREENHOUSE-TECHNIC" SIA

Direct relationships & discovery leads

6 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
6
Source-attributed rows
5
Unconfirmed leads
1
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Aleksandrs BabenkoReported beneficial owner ofSource-attributed relationship"BALTIC GREENHOUSE-TECHNIC" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Babenko AleksandrsMember ofSource-attributed relationship"BALTIC GREENHOUSE-TECHNIC" SIACurrent status not suppliedFrom: 2022-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "LP HOLDING"Member ofSource-attributed relationship"BALTIC GREENHOUSE-TECHNIC" SIACurrent status not suppliedFrom: 2022-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"BALTIC GREENHOUSE-TECHNIC" SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE"Current status not suppliedFrom: 2026-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Brumermanis AleksandrsDirector ofSource-attributed relationship"BALTIC GREENHOUSE-TECHNIC" SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
"BALTIC GREENHOUSE-TECHNIC" SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmedSIA "BGT NĪ"Current status not suppliedFrom: 2024-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence29 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
24
24 visible
Loaded links
29
6 direct
Source datasets
5
in this network
Discovery candidates
5
explicitly marked, not discarded
"BALTIC GREENHOUSE-TEC…ORGAleksandrs BabenkoORGBabenko AleksandrsORGSIA "LP HOLDING"ORGSabiedrība ar ierobežo…ORGBrumermanis AleksandrsORGSIA "BGT NĪ"ORGAleksandrs Babenko — p…ORGBabenko Aleksandrs — p…ORGĻubova ParšinaORGParšina ĻubovaORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "GRUODIS"ORGSIA "SB INVEST"ORGParšina ĻubovaORGAleksandrs BabenkoORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGBabenko AleksandrsORGBrumermanis AleksandrsORGBrumermanis Aleksandrs…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.