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
Valaine Žanna
Relationships, source records & discovery leads
All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 20 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
- 21
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Valaine Žanna | Member ofDirect to this recordSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Jevgeņijs Gavrilovs | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not supplied
|
| Gavrilovs Jevgeņijs | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Aņikeičiks Jevgeņijs | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Suvorova Katerina | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Gavrilova Arina | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Milovidovs Maksims | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Meirāns Ēriks | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Jeromins Edgars | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Žučkovs Ņikita | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Geraskins Vladislavs | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Demidovs Vasilijs | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Falilejevs Emīls | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Berezņaks Jevgeņijs | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Votinova Jūlija | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Šarovs Lavrentijs | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Burovs Maksims | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Lagutins Andrejs | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Sidenko Olga | Member ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not suppliedFrom: 2025-12-23
|
| Aņikeičiks Jevgeņijs | Director ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not supplied
|
| Gavrilovs Jevgeņijs | Director ofFurther network contextSource-attributed relationship | SIA "Energy Group LV" | Current status not supplied
|
Network intelligence22 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
22
22 visible
Loaded links
22
1 direct
Source datasets
3
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.