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

SIA "Mindport Holding"

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
Unconfirmed leads
1
Named source datasets
5

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · 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
Kristīna BērziņaReported beneficial owner ofSource-attributed relationshipSIA "Mindport Holding"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Bērziņa KristīnaMember ofSource-attributed relationshipSIA "Mindport Holding"Current status not suppliedFrom: 2016-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Mindport Holding"Member ofSource-attributed relationshipSIA Livonia Partners CV II GPCurrent status not suppliedFrom: 2022-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Mindport Holding"Member ofSource-attributed relationshipSIA Livonia Partners CV I GPCurrent status not suppliedFrom: 2022-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Mindport Holding"Member ofSource-attributed relationshipSIA "LIVONIA JIV"Current status not suppliedFrom: 2025-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Mindport Holding"Member ofSource-attributed relationshipFuturcene SIACurrent status not suppliedFrom: 2025-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bērziņa KristīnaDirector ofSource-attributed relationshipSIA "Mindport Holding"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "Riga Capital"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedSIA "Mindport Holding"Current status not suppliedFrom: 2013-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Mindport Holding"Shareholder ofSource-attributed relationshipAS EuVECA Livonia PartnersCurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence52 loaded links · 4 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
46
32 visible
Loaded links
52
10 direct
Source datasets
6
in this network
Discovery candidates
4
explicitly marked, not discarded
SIA "Mindport Holding"ORGKristīna BērziņaORGBērziņa KristīnaORGSIA Livonia Partners C…ORGSIA Livonia Partners C…ORGSIA "LIVONIA JIV"ORGFuturcene SIAORGBērziņa KristīnaORGSabiedrība ar ierobežo…ORGAS EuVECA Livonia Part…ORGKristīna Bērziņa — pos…ORGBērziņa Kristīna — pos…ORGKristīna BērziņaORGKaido VeskeORGMindaugas UtkeviciusORGSIA "Grunwald Holdings"ORGVK Investment Holding OUORGKS Livonia CV IIORGBērziņa KristīnaORGVeske KaidoORGUtkevicius MindaugasORGVK Investment Holding OUORGLohmus RainORGBērziņa KristīnaORGLivonia CV, KSORGUtkevicius MindaugasORGVeske KaidoORGRain LohmusORGAS LOHMUS HOLDINGSORGVK Investment Holding OUORGBērziņa KristīnaORGIeva KustovaORG
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.