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 "EVOR AB"
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
- 15
- Unconfirmed leads
- 6
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Olga Peškova | Reported beneficial owner ofSource-attributed relationship | SIA "EVOR AB" | Current status not supplied
|
| Andrejs Člaidze | Reported beneficial owner ofSource-attributed relationship | SIA "EVOR AB" | Current status not supplied
|
| Člaidze Andrejs | Member ofSource-attributed relationship | SIA "EVOR AB" | Current status not suppliedFrom: 2026-05-19
|
| Levinoks Vjačeslavs | Member ofSource-attributed relationship | SIA "EVOR AB" | Current status not suppliedFrom: 2026-05-19
|
| Vasiļevskis Viktors | Member ofSource-attributed relationship | SIA "EVOR AB" | Current status not suppliedFrom: 2026-05-19
|
| Sidoroviča Irina | Member ofSource-attributed relationship | SIA "EVOR AB" | Current status not suppliedFrom: 2026-05-19
|
| Člaidze Andrejs | Member ofSource-attributed relationship | SIA "EVOR AB" | Current status not suppliedFrom: 2026-05-19
|
| Peškova Olga | Member ofSource-attributed relationship | SIA "EVOR AB" | Current status not suppliedFrom: 2026-05-19
|
| Peškovs Sergejs | Member ofSource-attributed relationship | SIA "EVOR AB" | Current status not suppliedFrom: 2026-05-19
|
| SIA "EVOR AB" | Member ofSource-attributed relationship | SIA "EVORM LTD" | Current status not suppliedFrom: 2026-05-27
|
| Sidoroviča Irina | Director ofSource-attributed relationship | SIA "EVOR AB" | Current status not supplied
|
| Semenko Oļegs | Director ofSource-attributed relationship | SIA "EVOR AB" | Current status not supplied
|
| Staivo Vadims | Director ofSource-attributed relationship | SIA "EVOR AB" | Current status not supplied
|
| Peškova Olga | Director ofSource-attributed relationship | SIA "EVOR AB" | Current status not supplied
|
| Mačs Leons | Director ofSource-attributed relationship | SIA "EVOR AB" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "SpīdolaKDS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "EVOR AB" | Current status not suppliedFrom: 2016-04-28
|
| SIA "SARDZE" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "EVOR AB" | Current status not suppliedFrom: 2016-09-28
|
| SIA "ABsolution Security Company" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "EVOR AB" | Current status not suppliedFrom: 2017-01-16
|
| Sabiedrība ar ierobežotu atbildību "Grāmatvežu aģentūra" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "EVOR AB" | Current status not suppliedFrom: 2019-08-30
|
| SIA "AB Security 360" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "EVOR AB" | Current status not suppliedFrom: 2025-02-19
|
| SIA "EVOR Apsardze" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "EVOR AB" | Current status not suppliedFrom: 2026-05-26
|
Network intelligence47 loaded links · 25 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
44
32 visible
Loaded links
47
21 direct
Source datasets
5
in this network
Discovery candidates
25
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.