Shared accounting-consolidation parent
Through 4finance Holding S.A.
Source-attributed pattern — not a legal conclusion
incomplete dates · 4 loaded steps
Explore connector →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
AS "4finance"
Direct relationships & discovery leads
15 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
- 15
- Source-attributed rows
- 4
- Unconfirmed leads
- 11
- Named source datasets
- 6
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| AS 4FINANCE | Possible identity match — distinct recordsDiscovery lead — unconfirmed | AS "4finance" | Current status not supplied
|
| AS 4FINANCE | Possible identity match — distinct recordsDiscovery lead — unconfirmed | AS "4finance" | Current status not supplied
|
| AS 4FINANCE | Possible identity match — distinct recordsDiscovery lead — unconfirmed | AS "4finance" | Current status not supplied
|
| AS "4finance" | Direct accounting consolidation intoSource-attributed relationship | 4finance Holding S.A. | Current in source snapshotFrom: 2011-08-19
|
| Edgars Dupats | Reported beneficial owner ofSource-attributed relationship | AS "4finance" | Current status not supplied
|
| 4finance Holding S.A. | Member ofSource-attributed relationship | AS "4finance" | Current status not suppliedFrom: 2026-07-24
|
| Krūmiņš Kalvis | Director ofSource-attributed relationship | AS "4finance" | Current status not supplied
|
| SIA "Vivus Group" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "4finance" | Current status not suppliedFrom: 2011-08-19
|
| SIA "Vivus.lv" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "4finance" | Current status not suppliedFrom: 2011-08-19
|
| SIA "SMScredit Group" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "4finance" | Current status not suppliedFrom: 2011-08-19
|
| SIA "SMScredit.lv" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "4finance" | Current status not suppliedFrom: 2011-08-19
|
| Sabiedrība ar ierobežotu atbildību "4finance IT" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "4finance" | Current status not suppliedFrom: 2021-07-30
|
| SIA "4finance Media" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "4finance" | Current status not suppliedFrom: 2021-07-30
|
| Sabiedrība ar ierobežotu atbildību "ONDO" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "4finance" | Current status not suppliedFrom: 2021-07-30
|
| SIA "VIVUS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "4finance" | Current status not suppliedFrom: 2021-07-30
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Network intelligence33 loaded links · 21 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
31
31 visible
Loaded links
33
15 direct
Source datasets
7
in this network
Discovery candidates
21
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.