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
LATVIJAS BALTKRIEVU SAVIENĪBA
Relationships, source records & discovery leads
All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 11 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
- 11
- Source-attributed rows
- 11
- Unconfirmed leads
- 11
- Named source datasets
- 2
Sources represented: lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Lazareva Jeļena | Director ofDirect to this recordSource-attributed relationship | LATVIJAS BALTKRIEVU SAVIENĪBA | Current status not supplied
|
| Ostrovska Svetlana | Director ofDirect to this recordSource-attributed relationship | LATVIJAS BALTKRIEVU SAVIENĪBA | Current status not supplied
|
| Oļesova Inna | Director ofDirect to this recordSource-attributed relationship | LATVIJAS BALTKRIEVU SAVIENĪBA | Current status not supplied
|
| Siņakova Ludmila | Director ofDirect to this recordSource-attributed relationship | LATVIJAS BALTKRIEVU SAVIENĪBA | Current status not supplied
|
| Znotiņa Lidija | Director ofDirect to this recordSource-attributed relationship | LATVIJAS BALTKRIEVU SAVIENĪBA | Current status not supplied
|
| Jansone Inna | Director ofDirect to this recordSource-attributed relationship | LATVIJAS BALTKRIEVU SAVIENĪBA | Current status not supplied
|
| Mihejeva Larisa | Director ofDirect to this recordSource-attributed relationship | LATVIJAS BALTKRIEVU SAVIENĪBA | Current status not supplied
|
| Lisovecs Anatolijs | Director ofDirect to this recordSource-attributed relationship | LATVIJAS BALTKRIEVU SAVIENĪBA | Current status not supplied
|
| Voronova Lilia | Director ofDirect to this recordSource-attributed relationship | LATVIJAS BALTKRIEVU SAVIENĪBA | Current status not supplied
|
| Semjonova Gaļina | Director ofDirect to this recordSource-attributed relationship | LATVIJAS BALTKRIEVU SAVIENĪBA | Current status not supplied
|
| Petrova Žanna | Director ofDirect to this recordSource-attributed relationship | LATVIJAS BALTKRIEVU SAVIENĪBA | Current status not supplied
|
| Lisovecs Anatolijs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lisovecs Anatolijs — possible shared identity | Current status not supplied
|
| Semjonova Gaļina | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Semjonova Gaļina — possible shared identity | Current status not supplied
|
| Ostrovska Svetlana | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ostrovska Svetlana — possible shared identity | Current status not supplied
|
| Jansone Inna | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Jansone Inna — possible shared identity | Current status not supplied
|
| Lazareva Jeļena | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Lazareva Jeļena — possible shared identity | Current status not supplied
|
| Petrova Žanna | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Petrova Žanna — possible shared identity | Current status not supplied
|
| Znotiņa Lidija | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Znotiņa Lidija — possible shared identity | Current status not supplied
|
| Voronova Lilia | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Voronova Lilia — possible shared identity | Current status not supplied
|
| Mihejeva Larisa | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Mihejeva Larisa — possible shared identity | Current status not supplied
|
| Oļesova Inna | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Oļesova Inna — possible shared identity | Current status not supplied
|
| Siņakova Ludmila | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Siņakova Ludmila — possible shared identity | Current status not supplied
|
Network intelligence22 loaded links · 11 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
23
23 visible
Loaded links
22
11 direct
Source datasets
2
in this network
Discovery candidates
11
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.