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

Attila Krocsek

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 9 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
10
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
Attila KrocsekReported beneficial owner ofDirect to this recordSource-attributed relationshipBlockBen 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
Viktor Mark BodnarReported beneficial owner ofFurther network contextSource-attributed relationshipBlockBen 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
Bodnar Viktor MarkMember ofFurther network contextSource-attributed relationshipBlockBen SIACurrent status not suppliedFrom: 2025-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Krocsek AttilaMember ofFurther network contextSource-attributed relationshipBlockBen SIACurrent status not suppliedFrom: 2025-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Farkas BelaMember ofFurther network contextSource-attributed relationshipBlockBen SIACurrent status not suppliedFrom: 2025-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Szabolcsi AndrasMember ofFurther network contextSource-attributed relationshipBlockBen SIACurrent status not suppliedFrom: 2025-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Istvan Dr. NagyMember ofFurther network contextSource-attributed relationshipBlockBen SIACurrent status not suppliedFrom: 2025-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bodnar Viktor MarkDirector ofFurther network contextSource-attributed relationshipBlockBen SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Krocsek AttilaDirector ofFurther network contextSource-attributed relationshipBlockBen SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Bērziņa LuīzeDirector ofFurther network contextSource-attributed relationshipBlockBen SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence10 loaded links · 0 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
11
11 visible
Loaded links
10
1 direct
Source datasets
3
in this network
Discovery candidates
0
explicitly marked, not discarded
Attila KrocsekORGBlockBen SIAORGViktor Mark BodnarORGBodnar Viktor MarkORGKrocsek AttilaORGFarkas BelaORGSzabolcsi AndrasORGIstvan Dr. NagyORGBodnar Viktor MarkORGKrocsek AttilaORGBērziņa LuīzeORG
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.