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
Jurkovs Vadims
Relationships, source records & discovery leads
All 48 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 46 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
- 47
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_name_candidates · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Jurkovs Vadims | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Jurkovs Vadims — possible shared identity | Current status not supplied
|
| Jurkovs Vadims | Shareholder ofDirect to this recordSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2024-04-30
|
| Sergejs Zaļizko | Reported beneficial owner ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not supplied
|
| Andrejs Kuzņecovs | Reported beneficial owner ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not supplied
|
| Kuzņecovs Andrejs | Director ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not supplied
|
| Zaļizko Sergejs | Director ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not supplied
|
| Stepiņš Kristaps | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Zvirbulis Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Žuravļovs Vladimirs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Oniščenko Vladimirs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Vaļiuļina Jeļena | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Volkova Anna | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Beknazarov Dmitrii | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Miļts Deniss | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Kravets Kostiantyn | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Drelings Māris | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Dovžiks Dmitrijs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Beridze Georgijs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Artjomovs Ņikita | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Iļjins Dmitrijs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Poļakovs Igors | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Trabša Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Kiriļuks Deniss | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Slazdiņš Harijs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Upenieks Edgars | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-03
|
| Goržejs Vladimirs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Ozols Ēriks | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Čirkins Aigars | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Daņilovs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Kopilovs Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Popova Lidiia | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-02-23
|
| Karelovs Vitālijs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-03-17
|
| Bogoroda Anastasija | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Azimov Akmal | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Baluev David | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Krivoshchekova Anastasiia | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Krotova Viktorija | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Pēks Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Burikina Alīna | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Diakonova Anna | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Ceļikovs Pāvels | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Larionova Miļļena | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Saveļjevs Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Kuzņecova Olga | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Moskalenko Denys | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-05-12
|
| Basirova Renata | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-08-03
|
| Novikova Svetlana | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-08-03
|
| Ševčenko Andrejs | Shareholder ofFurther network contextSource-attributed relationship | AS "Honor Invest" | Current status not suppliedFrom: 2026-08-03
|
Network intelligence52 loaded links · 1 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
49
32 visible
Loaded links
52
2 direct
Source datasets
4
in this network
Discovery candidates
1
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.