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

ZR Projekti SIA

Direct relationships & discovery leads

5 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
5
Source-attributed rows
5
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
Haralds ŠagbazjansReported beneficial owner ofSource-attributed relationshipZR Projekti 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
ZR Projekti SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Amber Coast Helicopters"Current status not suppliedFrom: 2022-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šagbazjans HaraldsMember ofSource-attributed relationshipZR Projekti SIACurrent status not suppliedFrom: 2022-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
ZR Projekti SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "HeliBaltic"Current status not suppliedFrom: 2026-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šagbazjans HaraldsDirector ofSource-attributed relationshipZR Projekti SIACurrent 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 intelligence20 loaded links · 3 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
20
20 visible
Loaded links
20
5 direct
Source datasets
4
in this network
Discovery candidates
3
explicitly marked, not discarded
ZR Projekti SIAORGHaralds ŠagbazjansORGSabiedrība ar ierobežo…ORGŠagbazjans HaraldsORGSabiedrība ar ierobežo…ORGŠagbazjans HaraldsORGHaralds Šagbazjans — p…ORGHaralds ŠagbazjansORGGuntars LapiņšORGRaimonds LiepiņšORGGL Solutions SIAORGLiepiņš RaimondsORGŠagbazjans HaraldsORGŠagbazjans Haralds — p…ORGHaralds ŠagbazjansORGMāris GržibovskisORGGržibovskis MārisORGDons AleksejsORGSabiedrība ar ierobežo…ORGŠagbazjans HaraldsORG
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.