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 "Evopipes"

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
Unconfirmed leads
0
Named source datasets
3

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
George BuyanovskyReported beneficial owner ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
RADIUS GROUP HOLDINGS LIMITEDMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not suppliedFrom: 2024-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA EV managementMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not suppliedFrom: 2024-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Viļķins EdgarsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not suppliedFrom: 2024-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ļamovs OļegsMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not suppliedFrom: 2024-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Melderis MārisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not suppliedFrom: 2024-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Eizāns JānisMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not suppliedFrom: 2024-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Meldere IneseMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not suppliedFrom: 2024-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rutka DaigaMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not suppliedFrom: 2024-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Apel ChristianDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Viļķins EdgarsDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Meldere IneseDirector ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Evopipes"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence22 loaded links · 7 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
21
21 visible
Loaded links
22
12 direct
Source datasets
4
in this network
Discovery candidates
7
explicitly marked, not discarded
Sabiedrība ar ierobežo…ORGGeorge BuyanovskyORGRADIUS GROUP HOLDINGS …ORGSIA EV managementORGViļķins EdgarsORGĻamovs OļegsORGMelderis MārisORGEizāns JānisORGMeldere IneseORGRutka DaigaORGApel ChristianORGViļķins EdgarsORGMeldere IneseORGEdgars ViļķinsORGViļķins EdgarsORGViļķins EdgarsORGViļķins Edgars — possi…ORGĻamovs Oļegs — possibl…ORGMelderis Māris — possi…ORGMeldere Inese — possib…ORGRutka Daiga — possible…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. Includes weak discovery leads. 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. Discovery leads were included.