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
Pavļenkovs Deniss
Relationships, source records & discovery leads
All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 18 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
- 18
- Unconfirmed leads
- 2
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| Pavļenkovs Deniss | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Pavļenkovs Deniss — possible shared identity | Current status not supplied
|
| Pavļenkovs Deniss | Director ofDirect to this recordSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not supplied
|
| Pavļenkovs Deniss | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Pavļenkovs Deniss — possible shared identity | Current status not supplied
|
| SIA "Rīgas kombinētās lopbarības rūpnīca" | Member ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "RKLR INVEST" | Current status not suppliedFrom: 2015-04-16
|
| Arhipovs Vitalijs | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Bruzas Audrius | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Frolova Ņina | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Skochilova Zhanna | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Jegorovs Vasīlijs | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Kolosovska Jeļena | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Kurase Viktorija | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Kļauba Vladas | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Beļenkova Sofija | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Pavļenkovs Deniss | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Puntaks Georgijs | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Berga Dagmāra | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Pontāgs Aleksandrs | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Sabiedrība ar ierobežotu atbildību "RKLR INVEST" | Member ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not suppliedFrom: 2025-12-02
|
| Kolosovska Jeļena | Director ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not supplied
|
| Golovenkovs Sergejs | Director ofFurther network contextSource-attributed relationship | SIA "Rīgas kombinētās lopbarības rūpnīca" | Current status not supplied
|
Network intelligence21 loaded links · 2 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
21
2 direct
Source datasets
3
in this network
Discovery candidates
2
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.