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
Ļebedkova Marina
Relationships, source records & discovery leads
All 51 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 49 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
- 50
- Unconfirmed leads
- 1
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · 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 |
|---|---|---|---|
| Ļebedkova Marina | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Ļebedkova Marina — possible shared identity | Current status not supplied
|
| Ļebedkova Marina | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-17
|
| Sergejs Korņijenko | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not supplied
|
| Roberts Tavjevs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not supplied
|
| Jeļena Ņikitina | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not supplied
|
| Andrejs Leibovičs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not supplied
|
| Akciju sabiedrība "Olpha" | Member ofFurther network contextSource-attributed relationship | SIA "Olpha Labs" | Current status not suppliedFrom: 2026-06-17
|
| Hmeļņickis Juris | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not supplied
|
| Liščika Inga | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not supplied
|
| Vilcāns Igors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Ņikiforova Svetlana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Žvīgurs Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Čerakševa Diāna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Vītola Diāna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Simohina Olga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Slišova Tatjana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Čerkašina Olga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Tehova Karina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Romanova Jevgeņija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Ševcova Vera | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Vovka Nataļja | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Vlasova Inga | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Čulkova Marina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Kolomiiets Taras | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Busigina Ludmila | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Štarka Karīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Baškevica Laura | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Žurevska Lija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Šveda Jeļena | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Ščepaka Tatjana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Šarigina Larisa | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Smilgiņš Edgars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Anzens Atis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Ābele Ramona | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Briede-Pulča Elīna | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Čmiļa Alla | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Demska Nadežda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Dombrovskis Guntis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Eliņa Anete | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Gavare Jeļena | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Ivanovs Nikolajs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Jureviča Jekaterina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-02-19
|
| Kairovs Artūrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-03-17
|
| Puriņa Liene | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-08-09
|
| Zainapovs Jevgeņijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-08-09
|
| Rudmiezis Artūrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-08-09
|
| Rogozina Nataļja | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-08-09
|
| Vaškeviča Tatjana | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-08-09
|
| Judzentas Gediminas | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-08-09
|
| Krampāns Raimonds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-09-08
|
| Treinovska Dina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "Olpha" | Current status not suppliedFrom: 2026-09-08
|
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
52
32 visible
Loaded links
52
2 direct
Source datasets
5
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.