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
Tjumina Dita
Relationships, source records & discovery leads
All 34 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 33 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
- 29
- Unconfirmed leads
- 5
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Tjumina Dita | Member ofDirect to this recordSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Aleksandrs Minajevs | Reported beneficial owner ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not supplied
|
| Hiļevojs Aleksandrs | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Vinogradova Anna | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Minajevs Artjoms | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Kurzemnieks Edmunds | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Daine Gunita | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Kerubina Aļona | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Čumaka Jeļena | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Danilevičs Konstantīns | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Kravalis Andris | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Ževaks Igors | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Zaharčenko Vitālijs | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Zeļenkovs Konstantīns | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Sizovs Aleksejs | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Barsegjana Anaida | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Trifsika-Dzeguze Bella | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Timošenko Artemijs | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Freiberga Iveta | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Kondrackas Aleksandr | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-02-28
|
| Ževaks Igors | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-04-11
|
| Sudņikovičs Aleksandrs | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-08-02
|
| Vilks Uldis | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2024-08-02
|
| Miklasevičs Imants | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2025-01-24
|
| Minajevs Aleksandrs | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2025-05-30
|
| Diļavka Kristīna | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2025-10-30
|
| Kuļikauska Anita | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2025-10-30
|
| Minajevs Aleksandrs | Member ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not suppliedFrom: 2026-05-08
|
| Ževaks Igors | Director ofFurther network contextSource-attributed relationship | KRONUS SIA | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "KRONUS VSM" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | KRONUS SIA | Current status not suppliedFrom: 2006-12-28
|
| KRONUS SIA | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | SIA "PLANTOS" | Current status not suppliedFrom: 2013-06-05
|
| KRONUS SIA | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | SIA "Landos" | Current status not suppliedFrom: 2013-06-05
|
| SIA "Landos" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | KRONUS SIA | Current status not suppliedFrom: 2015-12-22
|
| SIA "PLANTOS" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | KRONUS SIA | Current status not suppliedFrom: 2015-12-22
|
Network intelligence35 loaded links · 5 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
33
32 visible
Loaded links
35
1 direct
Source datasets
4
in this network
Discovery candidates
5
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.