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
Možeitovičs Eduards
Relationships, source records & discovery leads
All 24 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 22 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
- 21
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| Možeitovičs Eduards | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Možeitovičs Eduards — possible shared identity | Current status not supplied
|
| Možeitovičs Eduards | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2025-09-23
|
| Možeitovičs Eduards | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Možeitovičs Eduards — possible shared identity | Current status not supplied
|
| Možeitovičs Eduards | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Možeitovičs Eduards — possible shared identity | Current status not supplied
|
| Eduards Možeitovičs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Member ofFurther network contextSource-attributed relationship | SIA "ĶĪMIJAS SERVISS" | Current status not suppliedFrom: 2015-05-19
|
| Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Member ofFurther network contextSource-attributed relationship | SIA "ELMERO C3" | Current status not suppliedFrom: 2020-10-22
|
| Belozerova Irina | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Buligins Pjotrs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Balode Ruta | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Graps Vladimirs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Hropataja Jekaterīna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Kaļiņins Valerijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Magone Līga | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Matuka Larisa | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Perevozčikovs Vladimirs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Pilats Vitālijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Rudzīte Larisa | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Sokolova Valentīna | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2023-09-20
|
| Ditriha Lidija | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2024-03-07
|
| Semjonovs Boriss | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not suppliedFrom: 2025-12-04
|
| Ditriha Lidija | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not supplied
|
| Graps Vladimirs | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not supplied
|
| Možeitovičs Eduards | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA" | Current status not supplied
|
Network intelligence24 loaded links · 3 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
24
24 visible
Loaded links
24
2 direct
Source datasets
4
in this network
Discovery candidates
3
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.