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
Naidion Serghei
Relationships, source records & discovery leads
All 15 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 13 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
- 10
- Unconfirmed leads
- 5
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Naidion Serghei | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Naidion Serghei — possible shared identity | Current status not supplied
|
| Naidion Serghei | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Paysera Latvia" | Current status not suppliedFrom: 2024-11-14
|
| Naidion Serghei | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Naidion Serghei — possible shared identity | Current status not supplied
|
| Naidion Serghei | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Naidion Serghei — possible shared identity | Current status not supplied
|
| Naidion Serghei | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Naidion Serghei — possible shared identity | Current status not supplied
|
| Naidion Serghei | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Naidion Serghei — possible shared identity | Current status not supplied
|
| Serghei Naidion | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Paysera Latvia" | Current status not supplied
|
| Maksims Matuļevičs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Paysera Latvia" | Current status not supplied
|
| Gudermanis Guntars | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Paysera Latvia" | Current status not suppliedFrom: 2024-11-14
|
| Timofejevs Nikolajs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Paysera Latvia" | Current status not suppliedFrom: 2024-11-14
|
| ME Company OU | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Paysera Latvia" | Current status not suppliedFrom: 2024-11-14
|
| Gudermanis Guntars | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Paysera Latvia" | Current status not supplied
|
| Matuļevičs Maksims | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Paysera Latvia" | Current status not supplied
|
| Timofejevs Nikolajs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Paysera Latvia" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "Paysera Latvia" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Money Express" | Current status not suppliedFrom: 2025-04-23
|
Network intelligence15 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
16
16 visible
Loaded links
15
2 direct
Source datasets
5
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. 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.