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
Motorina Tatjana
Relationships, source records & discovery leads
All 29 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 28 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
- 0
- Named source datasets
- 2
Sources represented: lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Motorina Tatjana | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Balans Mārtiņš | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Ceihnere Vaira | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Čima Raimonds | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Dietlava Aija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Eglīte Gundega | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Čerpinska Tatjana | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Komarovska Indra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Kuprēviča Inese | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Liepiņa Ināra | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Mieze Lilita | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Nadejevs Vladimirs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Nitiša Lilija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Ovčiņņikova Tatjana | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Paraževska Rasma | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Pētersone-Gūtmane Dace | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Svikle Ligita | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Reiņikova Dina | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Skridule Gunta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Švarckopfa Jana | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Staņislavska Ņina | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Tihonovs Valentīns | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Veipa Larisa | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Veļeckis Pēteris | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Zvirgzdiņa Svetlana | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-06-14
|
| Zvirbule Ilze | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not suppliedFrom: 2024-10-31
|
| Komarovska Indra | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not supplied
|
| Ovčiņņikova Tatjana | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not supplied
|
| Liepiņa Ināra | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Jelgavas tirgotājs" | Current status not supplied
|
Network intelligence29 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.
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
30
30 visible
Loaded links
29
1 direct
Source datasets
2
in this network
Discovery candidates
0
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.