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 "Realto Capital"
Direct relationships & discovery leads
35 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
- 35
- Source-attributed rows
- 31
- Unconfirmed leads
- 4
- Named source datasets
- 4
Sources represented: 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 |
|---|---|---|---|
| Alvis Krasovskis | Reported beneficial owner ofSource-attributed relationship | SIA "Realto Capital" | Current status not supplied
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "DYALTOS TREASURY" | Current status not suppliedFrom: 2017-01-31
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "VK estate" | Current status not suppliedFrom: 2017-01-31
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "RF Fineo" | Current status not suppliedFrom: 2017-02-02
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Realto Manufaktūra" | Current status not suppliedFrom: 2019-08-28
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Realto Ogre" | Current status not suppliedFrom: 2020-06-05
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Realto Kinostudija" | Current status not suppliedFrom: 2020-06-29
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Braslas industriālais parks" | Current status not suppliedFrom: 2020-09-09
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "BFS Rīga" | Current status not suppliedFrom: 2020-08-21
|
| Krasovskis Alvis | Member ofSource-attributed relationship | SIA "Realto Capital" | Current status not suppliedFrom: 2022-02-21
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Realto Sidrabe" | Current status not suppliedFrom: 2022-06-09
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Realto KUBI" | Current status not suppliedFrom: 2022-06-09
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Trompovska Kvartāls" | Current status not suppliedFrom: 2022-06-10
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Realto Monte" | Current status not suppliedFrom: 2023-01-19
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Realto Daryo" | Current status not suppliedFrom: 2023-01-24
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Realto Vento" | Current status not suppliedFrom: 2023-06-01
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Realto Dea" | Current status not suppliedFrom: 2023-05-19
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Kaivas 29" | Current status not suppliedFrom: 2023-02-03
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Brīvības 386" | Current status not suppliedFrom: 2023-02-03
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Šmerļa priedes" | Current status not suppliedFrom: 2023-06-19
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "ELVI Latvija" | Current status not suppliedFrom: 2023-10-16
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Mūkusalas Biznesa Centrs" | Current status not suppliedFrom: 2025-01-14
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "BRASLAS CENTRS" | Current status not suppliedFrom: 2025-06-20
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Realto Atria" | Current status not suppliedFrom: 2025-10-31
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA Realto Medea | Current status not suppliedFrom: 2025-11-12
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Vitus properties" | Current status not suppliedFrom: 2026-01-26
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Realto Astra" | Current status not suppliedFrom: 2026-03-13
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "AIZKRAUKLES SABIEDRĪBA" | Current status not suppliedFrom: 2026-05-15
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "Buru biroji" | Current status not suppliedFrom: 2026-06-22
|
| SIA "Realto Capital" | Member ofSource-attributed relationship | SIA "KATUS INVEST" | Current status not suppliedFrom: 2026-10-02
|
| Krasovskis Alvis | Director ofSource-attributed relationship | SIA "Realto Capital" | Current status not supplied
|
| SIA Realto Atria | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Realto Capital" | Current status not suppliedFrom: 2024-02-13
|
| SIA Realto Mallen | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Realto Capital" | Current status not suppliedFrom: 2024-07-04
|
| SIA "BKG PROPERTIES" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Realto Capital" | Current status not suppliedFrom: 2024-07-04
|
| SIA "Turaidas Tūrists" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Realto Capital" | Current status not suppliedFrom: 2024-07-04
|
Network intelligence85 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.
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
86
32 visible
Loaded links
85
35 direct
Source datasets
4
in this network
Discovery candidates
4
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.