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

Taradins Vasilijs

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
Subject	Relationship	Counterpart	Dates & evidence
Taradins Vasilijs	Member ofDirect to this recordSource-attributed relationship	SIA "Real Estate Investments Ltd."	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pavel Lunev	Reported beneficial owner ofFurther network contextSource-attributed relationship	SIA "Real Estate Investments Ltd."	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
Bondarenko Yevheniia	Member ofFurther network contextSource-attributed relationship	SIA "Real Estate Investments Ltd."	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Taradins Deniss	Member ofFurther network contextSource-attributed relationship	SIA "Real Estate Investments Ltd."	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Taradins Dementijs	Member ofFurther network contextSource-attributed relationship	SIA "Real Estate Investments Ltd."	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Taradins Maksims	Member ofFurther network contextSource-attributed relationship	SIA "Real Estate Investments Ltd."	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Bistrova Gaļina	Member ofFurther network contextSource-attributed relationship	SIA "Real Estate Investments Ltd."	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Lunev Leonid	Member ofFurther network contextSource-attributed relationship	SIA "Real Estate Investments Ltd."	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Lunev Pavel	Member ofFurther network contextSource-attributed relationship	SIA "Real Estate Investments Ltd."	Current status not suppliedFrom: 2023-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Pildegoviča Nadežda	Director ofFurther network contextSource-attributed relationship	SIA "Real Estate Investments Ltd."	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers

Explore the wider network →

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 visible

Loaded links

1 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.