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
Babajans Vadims
Relationships, source records & discovery leads
All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 17 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
- 8
- Unconfirmed leads
- 11
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Babajans Vadims | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Babajans Vadims — possible shared identity | Current status not supplied
|
| Babajans Vadims | Director ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not supplied
|
| Babajans Vadims | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Babajans Vadims — possible shared identity | Current status not supplied
|
| Babajans Vadims | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Babajans Vadims — possible shared identity | Current status not supplied
|
| Babajans Vadims | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Babajans Vadims — possible shared identity | Current status not supplied
|
| Babajans Vadims | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Babajans Vadims — possible shared identity | Current status not supplied
|
| Vadims Babajans | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not supplied
|
| Danute Ambaine | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "B & N" | Current status not suppliedFrom: 2014-03-14
|
| Babajans Vadims | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not suppliedFrom: 2019-04-12
|
| Ambaine Danute | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not suppliedFrom: 2019-04-12
|
| Babajans Jurijs | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not suppliedFrom: 2019-04-12
|
| Ambaine Danute | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "RĪGAS APSARDZE UN PARTNERI" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not suppliedFrom: 2017-01-06
|
| Sabiedrība ar ierobežotu atbildību "RIAP" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not suppliedFrom: 2017-05-12
|
| Sabiedrība ar ierobežotu atbildību "Z Apsardze" | Apvienošanas ceļā pievienota pieFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not suppliedFrom: 2017-11-27
|
| SIA "TALCOMM" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not suppliedFrom: 2018-03-07
|
| SIA "ALVO Apsardze" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not suppliedFrom: 2018-11-27
|
| SIA "EKS Apsardze" | Sadalīta nodalīšanas ceļāFurther network contextDiscovery lead — unconfirmed | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" | Current status not suppliedFrom: 2020-03-31
|
Network intelligence19 loaded links · 11 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
19
19 visible
Loaded links
19
2 direct
Source datasets
5
in this network
Discovery candidates
11
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.