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

Aleksejs Haļavins

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
Named source datasets
2

Sources represented: lv_ur_beneficial_owners · lv_ur_name_candidates. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Aleksejs HaļavinsPossible identity match — distinct recordsDiscovery lead — unconfirmedAleksejs Haļavins — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Aleksejs HaļavinsPossible identity match — distinct recordsDiscovery lead — unconfirmedAleksejs HALAVINSCurrent status not suppliedlv_ur_name_candidates
Aleksejs HaļavinsReported beneficial owner ofSource-attributed relationshipSIA "NEIS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Explore the wider network →
Network intelligence23 loaded links · 15 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
23
3 direct
Source datasets
5
in this network
Discovery candidates
15
explicitly marked, not discarded
Aleksejs HaļavinsORGAleksejs Haļavins — po…ORGAleksejs HALAVINSPERSONSIA "NEIS"ORGAleksejs HaļavinsORGAleksejs HaļavinsORGAleksejs HaļavinsORGAleksejs HaļavinsORGFULDA SHIPPING COORGLATHYRUS SHIPPING COMP…ORGINTERNATIONAL MARINE M…ORGCONRAD MANAGEMENT COMP…ORGLULE ONE SERVICES INCORGSergejs AvvakumovsORGSIA "CNG+"ORGSIA "AMOKO Mājas"ORGHaļavins AleksejsORGAvvakumovs SergejsORGHaļavins AleksejsORGAvvakumovs SergejsORG
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.

5 returned paths
1
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 32/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Reported ownership or control
FULDA SHIPPING CO
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Reported ownership or control: us_ofac_sdn · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
3
Ranking priority 32/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Reported ownership or control
LATHYRUS SHIPPING COMPANY
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Reported ownership or control: us_ofac_sdn · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
4
Ranking priority 32/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Reported ownership or control
INTERNATIONAL MARINE MANAGEMENT FZE
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Reported ownership or control: us_ofac_sdn · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
5
Ranking priority 32/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Aleksejs Haļavins
RegistryPersonRecord
Possible identity match — distinct records
Aleksejs HALAVINS
Person
Reported ownership or control
CONRAD MANAGEMENT COMPANY LLC FZ
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: lv_ur_name_candidates · unconfirmed lead · source
  • Reported ownership or control: us_ofac_sdn · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.