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
Sergejs Maļikovs
Relationships, source records & discovery leads
All 14 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 12 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
- 2
- Source-attributed rows
- 7
- Unconfirmed leads
- 7
- Named source datasets
- 6
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · 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 |
|---|---|---|---|
| Sergejs Maļikovs | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Sergejs Maļikovs — possible shared identity | Current status not supplied
|
| Sergejs Maļikovs | Reported beneficial owner ofDirect to this recordSource-attributed relationship | AS "West Kredit" | Current status not supplied
|
| Sergejs Maļikovs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sergejs Maļikovs — possible shared identity | Current status not supplied
|
| Sergejs Maļikovs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sergejs Maļikovs — possible shared identity | Current status not supplied
|
| Sergejs Maļikovs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sergejs Maļikovs — possible shared identity | Current status not supplied
|
| Sergejs Maļikovs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sergejs Maļikovs — possible shared identity | Current status not supplied
|
| Sergejs Maļikovs | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Sergejs Maļikovs — possible shared identity | Current status not supplied
|
| AS "West Kredit" | Member ofFurther network contextSource-attributed relationship | SIA "Dzirnavu 107" | Current status not suppliedFrom: 2025-12-01
|
| Maruškina Diāna | Director ofFurther network contextSource-attributed relationship | AS "West Kredit" | Current status not supplied
|
| Silantjevs Artūrs | Director ofFurther network contextSource-attributed relationship | AS "West Kredit" | Current status not supplied
|
| AS "West Kredit" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | SIA West Kredit bizness | Current status not suppliedFrom: 2026-07-24
|
| Maļikovs Sergejs | Shareholder ofFurther network contextSource-attributed relationship | AS "West Kredit" | Current status not suppliedFrom: 2024-01-31
|
| Barkovskis Armīns | Shareholder ofFurther network contextSource-attributed relationship | AS "West Kredit" | Current status not suppliedFrom: 2025-04-15
|
| Silantjevs Artūrs | Shareholder ofFurther network contextSource-attributed relationship | AS "West Kredit" | Current status not suppliedFrom: 2025-04-15
|
Network intelligence14 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.
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
15
15 visible
Loaded links
14
2 direct
Source datasets
6
in this network
Discovery candidates
7
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.