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
Ostrovska Valentīna
Relationships, source records & discovery leads
All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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
- 51
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ostrovska Valentīna | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Ostrovska Valentīna — possible shared identity | Current status not supplied
|
| Ostrovska Valentīna | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Vladimirs Martiņenko | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not supplied
|
| Abolmasovs Artjoms | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Abramova Larisa | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Abramovs Aleksandrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Abuladze Genādijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Aleksejeva Ludmila | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Ališeva Veronika | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Andrjukova Ļubova | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Antipova Zoja | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Apels Vladislavs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Arhipova Jekaterīna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Arjasovs Aleksejs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Aukstars Staņislavs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Avramenko Olempijada | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bāle Marija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Babičs Vjačeslavs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Balalaja Ņina | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Batņa Marija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Beinarovičs Alfons | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Belkina Rita | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Belovs Vladimirs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bevcika Raisa | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bevciks Iļja | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Belyaev Mikhail | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Belecka Janīna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bobrovskis Romualds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bobrovskis Staņislavs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Borisovska Marija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bosulajeva Ņina | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Boļšakovs Igors | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Brodužs Jānis | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Brovkins Aleksejs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Brūvelis Gunārs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Budajs Pjotrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Buharinskis Vladimirs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Bunčejeva Tamāra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Burlakovs Vasilijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Butorina Serafima | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Ceriņa Faina | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Cikuns-Zekuns Pāvels | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Cvetkova Viktorija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Ozoliņa Inese | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Darjins Genadijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Deņisova Jeļena | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Derevjanko Viktors | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Divuļska Feofanija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Dmitrišina Vera | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2014-07-23
|
| Martiņenko Vladimirs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not suppliedFrom: 2022-05-10
|
| Martiņenko Vladimirs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not supplied
|
| Martiņenko Ludmila | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Servi Ko" | Current status not supplied
|
Network intelligence52 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
53
32 visible
Loaded links
52
2 direct
Source datasets
4
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.