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
Šmačko Lidija
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
- 22
- Unconfirmed leads
- 2
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Šmačko Lidija | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Šmačko Lidija — possible shared identity | Current status not supplied
|
| Šmačko Lidija | Director ofDirect to this recordSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Šmačko Lidija | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Šmačko Lidija — possible shared identity | Current status not supplied
|
| Olga Ozerska | Reported beneficial owner ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Černuhina L. | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Lapuķis Krišs | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Pavlovs Viktors | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Zaharova Raisa | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Stenčika Janīna | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Jakimovičs Vasilijs | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Putniņš Aleksandrs | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Lobanova-Šuņina Tamāra | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Kulika Tatjana | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Zaiceva Olga | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Novikova Natalija | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Rodina Irina | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Seiliša Natālija | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Volodenoka Katerina | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Rizhiys Lidia | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Sproģe Iveta | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Černovols Boriss | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Andreyushkova Liudmila | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Ždaņko Aleksandrs | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
| Ozerska Olga | Director ofFurther network contextSource-attributed relationship | Dzīvokļu īpašnieku kooperatīvā sabiedrība "Ziemeļblāzma" | Current status not supplied
|
Network intelligence24 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
25
25 visible
Loaded links
24
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.