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 ALPS Investments

Direct relationships & discovery leads

13 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
13
Source-attributed rows
0
Unconfirmed leads
13
Named source datasets
1

Sources represented: lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
AS "Skillion Ventures"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2019-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Lielās ielas centrs"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2019-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Akciju sabiedrība "Infrastructure Investments"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2019-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Graudu 45"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2020-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Rietumu iela"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2020-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Tērbatas 4 projekts"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2020-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "DCE invest"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2020-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Liķiera fabrika"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2021-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Bāriņu iela"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2021-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA Celtnieku ielaApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2022-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "AKA Investments"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2022-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA 100x TreasuryApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPS InvestmentsCurrent status not suppliedFrom: 2022-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
AS ALPS InvestmentsApvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS ALPPES CapitalCurrent status not suppliedFrom: 2023-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence46 loaded links · 20 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
45
32 visible
Loaded links
46
13 direct
Source datasets
5
in this network
Discovery candidates
20
explicitly marked, not discarded
AS ALPS InvestmentsORGAS "Skillion Ventures"ORGSIA "Lielās ielas cent…ORGAkciju sabiedrība "Inf…ORGSIA "Graudu 45"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "DCE invest"ORGSIA "Liķiera fabrika"ORGSIA "Bāriņu iela"ORGSIA Celtnieku ielaORGSIA "AKA Investments"ORGSIA 100x TreasuryORGAS ALPPES CapitalORGAS "Altebo"ORGSIA "Būvlaids"ORGAigars KesenfeldsORGSIA VortoORGSIA "ABLabs"ORGSIA DOAFFORGSIA Hipocredit GroupORGSIA "CI Holding"ORGSIA Merito Capital SPV…ORGVERIFY SIAORGSIA Lumora GroupORGSIA Wash and DriveORGSIA Merito Capital SPV…ORGSIA VentureINAIORGSIA SLFNMDORGSIA Lonzo GroupORGKairoLab SIAORGSIA ALPPES TreasuryORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.