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
Saburova Enesa
Relationships, source records & discovery leads
All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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
- 51
- 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 |
|---|---|---|---|
| Saburova Enesa | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Saburova Enesa — possible shared identity | Current status not supplied
|
| Saburova Enesa | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Aleksandrs Kuzņecovs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not supplied
|
| Aleksandrs Zaslavskis | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not supplied
|
| Darja Orlova | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not supplied
|
| Kuzņecovs Aleksandrs | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not supplied
|
| Sergejevs Valerijs | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not supplied
|
| Andrejeva Eleonora | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Amolinya Valentina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Afanasjeva Inna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Avlasenko Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Aleksejeva Marija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Brakša Rudīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Bezrodnaja Zofija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Blūma Emerita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Branta Regīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Bloma Irēna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Balode Lilija Vivina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Boļšakova Ļudmila | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Bērziņa Regīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Bušinska Marina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Baikovs Igors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Badauka Nadežda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Beilins Gercs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Caunīte Aleta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Ciganniks Mihails | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Čučkovs Valerijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Čugunova Nelli | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Černova Svetlana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Dubro Nataļja | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Demidovs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Denisova Natalia | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Deeva Alevtina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Dorodnovs Oļegs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Danoviča Tamāra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Fokina Svetlana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Fjodorova Ludmila | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Sergejevs Valerijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Filatovs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Fiļipova Irina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gerasimovs Sergejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Garkaklis Raimonds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Girfanovs Valijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Girfanovs Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gemidži Ņina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Golovkina Ludmila | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Groma Valērija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gavrilova Marina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Obrazcova Jeļena | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gertmans Vladimirs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| Gurkovska Valentīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2024-11-25
|
| SIA Zinātniskais Centrs "MIKROELEKTRONIKA" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "ALFA" | Current status not suppliedFrom: 2026-03-30
|
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
53
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. 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.