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 "Multi Capital Holdings"
Direct relationships & discovery leads
10 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
- 10
- Source-attributed rows
- 5
- Unconfirmed leads
- 5
- Named source datasets
- 3
Sources represented: 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 |
|---|---|---|---|
| SIA "Multi Capital Holdings" | Member ofSource-attributed relationship | SIA "Port City Group" | Current status not suppliedFrom: 2022-09-14
|
| Regma Holding SIA | Member ofSource-attributed relationship | SIA "Multi Capital Holdings" | Current status not suppliedFrom: 2025-10-22
|
| SIA "INPO 21" | Member ofSource-attributed relationship | SIA "Multi Capital Holdings" | Current status not suppliedFrom: 2025-10-22
|
| Tinkuss Kaspars | Director ofSource-attributed relationship | SIA "Multi Capital Holdings" | Current status not supplied
|
| Šlesers Edvards | Director ofSource-attributed relationship | SIA "Multi Capital Holdings" | Current status not supplied
|
| SIA "Multi Capital Invest" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Multi Capital Holdings" | Current status not suppliedFrom: 2016-12-01
|
| "MCH PROJEKTI" SIA | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Multi Capital Holdings" | Current status not suppliedFrom: 2021-12-07
|
| Akciju sabiedrība "MCH Investīcijas" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Multi Capital Holdings" | Current status not suppliedFrom: 2022-12-08
|
| Sabiedrība ar ierobežotu atbildību "JAUNRĪGAS ATTĪSTĪBAS UZŅĒMUMS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | SIA "Multi Capital Holdings" | Current status not suppliedFrom: 2025-01-06
|
| SIA "Multi Capital Holdings" | Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmed | SIA "MCH Port" | Current status not suppliedFrom: 2025-10-10
|
Network intelligence44 loaded links · 15 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
43
32 visible
Loaded links
44
10 direct
Source datasets
6
in this network
Discovery candidates
15
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.