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 MARINE INVEST SIA
Relationships, source records & discovery leads
All 12 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 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
- 1
- Source-attributed rows
- 11
- Unconfirmed leads
- 1
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| BALTIC MARINE INVEST SIA | Apvienošanas ceļā pievienota pieDirect to this recordDiscovery lead — unconfirmed | BALTIC MARINE HOLDING COMPANY SIA | Current status not suppliedFrom: 2026-07-10
|
| Marianna Chekheleva | Reported beneficial owner ofFurther network contextSource-attributed relationship | BALTIC MARINE HOLDING COMPANY SIA | Current status not supplied
|
| Karina Shekheleva | Reported beneficial owner ofFurther network contextSource-attributed relationship | BALTIC MARINE HOLDING COMPANY SIA | Current status not supplied
|
| BALTIC MARINE HOLDING COMPANY SIA | Member ofFurther network contextSource-attributed relationship | SIA "Baltic Seaside Resort" | Current status not suppliedFrom: 2016-04-15
|
| BALTIC MARINE HOLDING COMPANY SIA | Member ofFurther network contextSource-attributed relationship | SIA "Seaview Real Estate" | Current status not suppliedFrom: 2016-04-15
|
| Chekheleva Marianna | Member ofFurther network contextSource-attributed relationship | BALTIC MARINE HOLDING COMPANY SIA | Current status not suppliedFrom: 2022-03-16
|
| Shekheleva Karina | Member ofFurther network contextSource-attributed relationship | BALTIC MARINE HOLDING COMPANY SIA | Current status not suppliedFrom: 2022-03-16
|
| BALTIC MARINE HOLDING COMPANY SIA | Member ofFurther network contextSource-attributed relationship | SIA "New Yacht Marina" | Current status not suppliedFrom: 2022-05-16
|
| Graudiņš Aivars | Director ofFurther network contextSource-attributed relationship | BALTIC MARINE HOLDING COMPANY SIA | Current status not supplied
|
| Plūme Igors | Director ofFurther network contextSource-attributed relationship | BALTIC MARINE HOLDING COMPANY SIA | Current status not supplied
|
| Sabockis Virginijus | Director ofFurther network contextSource-attributed relationship | BALTIC MARINE HOLDING COMPANY SIA | Current status not supplied
|
| BALTIC MARINE HOLDING COMPANY SIA | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BALTIC MARINE FISHING COMPANY" | Current status not suppliedFrom: 2024-07-09
|
Network intelligence12 loaded links · 1 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
13
13 visible
Loaded links
12
1 direct
Source datasets
5
in this network
Discovery candidates
1
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.