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

Brodužs Jānis

Direct relationships & discovery leads

2 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts
2
Source-attributed rows
1
Unconfirmed leads
1
Named source datasets
2

Sources represented: lv_ur_name_candidates · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Brodužs JānisPossible identity match — distinct recordsDiscovery lead — unconfirmedBrodužs Jānis — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_name_candidates
Brodužs JānisShareholder ofSource-attributed relationshipAkciju sabiedrība "Baltijas Gumijas Fabrika"Current status not suppliedFrom: 2025-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
52
32 visible
Loaded links
52
2 direct
Source datasets
4
in this network
Discovery candidates
1
explicitly marked, not discarded
Brodužs JānisORGBrodužs Jānis — possib…ORGAkciju sabiedrība "Bal…ORGAleksandr UtkinORGKernožickis AleksandrsORGKuzmins AnatolijsORGScanvic Chem OUORGAbolmasovs ArtjomsORGAbramova LarisaORGAbramovs AleksandrsORGAbuladze GenādijsORGAleksejeva LudmilaORGAliševa VeronikaORGAndrjukova ĻubovaORGAntipova ZojaORGAntonovs JānisORGApels VladislavsORGApuhtins VasilijsORGArjasovs AleksejsORGArkhipova TatianaORGAukstars StaņislavsORGAuziņa TatjanaORGAvramenko OlempijadaORGĀrgale JeļenaORGBāle MarijaORGBabičs VjačeslavsORGBaikova LudmilaORGBaikovs AleksejsORGBaklagina KlaudijaORGBatņa MarijaORGBeinarovičs AlfonsORGBelkina RitaORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.