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
Iljina Larisa
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 |
|---|---|---|---|
| Iljina Larisa | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Iljina Larisa — possible shared identity | Current status not supplied
|
| Iljina Larisa | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Alexey Aleksandrov | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
|
| Irina Aleksandrova | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
|
| Liudmyla Ganzelynska | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
|
| Aleksandrov Aleksandr | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
|
| Aleksandrov Alexey | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
|
| Burda Renāta | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "HD Plus" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Jolkins Staņislavs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Belans Vitālijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Glinska Alīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Čaplužkins Valerijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Staševska Gaļina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Suborina Oksana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Sņegirjova Tatjana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Muranovs Nikolajs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Sņegirjovs Sergejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Basuns Pāvels | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Čaplužkina Antoņina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Pančuka Svetlana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Zorina Domnikija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Smyslov Yury | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Belana Viktorija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Siņavskis Anatolijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Zaharčuks Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Kaža Ēriks | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Meņkovskis Vikentijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Poļakova Ņina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Krishtal Victor | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Kozlovs Vladimirs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Truškovs Viktors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Duļmačenko Valentīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Cvetkovs Oļegs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Ļaško Anatolijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Kainovs Sergejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Borisenko Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Upenieks Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Gamaļejevs Valērijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Jakubs Leonīds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Morozova Irina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Leonovičs Pēteris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Zaiceva Danuta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Bogorads Mihails | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Danilevičs Anatolijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Goraja Ināra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Koškins Arkādijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Kušners Roberts | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Tereškova Inna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
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| Bļinkovs Pjotrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| Mikhailova Tatiana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2024-12-13
|
| NETAMAN INVEST OU | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Remars-Rīga" | Current status not suppliedFrom: 2026-08-12
|
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.