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
Galkina Svetlana
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
- 3
Sources represented: 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 |
|---|---|---|---|
| Galkina Svetlana | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Galkina Svetlana — possible shared identity | Current status not supplied
|
| Galkina Svetlana | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Melcere Aivita | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "AA Audits" | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Lībe Agrita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Mikulāne Aina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Priedols Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Ozoliņš Alberts | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Aleksejevs Romāns | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Gorbačovs Aleksejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Ročāns Aloizs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Mūrēns Alvis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Perevozņikovs Andrejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Mensons Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Niedoliņa Anna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Anpilogova Aleksandra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Beloborodka Antoņina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Jaunsleine Argita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Štolceris Arnolds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Auseklis Ilvars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Auziņa-Emsiņa Astra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Barsova Vija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Beivydas Marijus | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Belozubs Aleksandrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Bezzubenoks Pēteris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Bollini Salvatore | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Brekele Ira | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Balode Brigita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Cimmermane Lidija Velta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| CLEARSTREAM BANKING S.A. | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Cunska Valentīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Dābols Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Davodov Vladimir | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Dembergs Pēteris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
| Dundurs Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Bērze-Bērziņa Dzidra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Dzintarnieks Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Kurtiša Dzintra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Polonska Dzintra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Kots Edgars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Meņģele Edīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Gulbe Elga Vanda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Ozola Elza | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Čepurnaja Raisa | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Gertners Ēriks | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Mārtinsons Ēriks | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Feldmane Lienīte | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Gabrāns Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Galeckis Edgars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Galeckis Ģirts | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Jarandajevs Genādijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
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| Gintaliene Janina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "GROBIŅA" | Current status not suppliedFrom: 2025-04-30
|
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
3
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.