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
Akciju sabiedrība "Baltic RE Group"
Direct relationships & discovery leads
46 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
- 46
- Source-attributed rows
- 39
- Unconfirmed leads
- 7
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Giovanni Dalla Zonca | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not supplied
|
| Akciju sabiedrība "Baltic RE Group" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Key 2" | Current status not suppliedFrom: 2017-10-11
|
| Akciju sabiedrība "Baltic RE Group" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "KEY 6" | Current status not suppliedFrom: 2017-10-11
|
| Akciju sabiedrība "Baltic RE Group" | Member ofSource-attributed relationship | SIA "Baltic Re Properties" | Current status not suppliedFrom: 2024-12-09
|
| Akciju sabiedrība "Baltic RE Group" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "ALVO PARK 2" | Current status not suppliedFrom: 2025-01-29
|
| Akciju sabiedrība "Baltic RE Group" | Member ofSource-attributed relationship | SIA "Daugavas Skats" | Current status not suppliedFrom: 2025-09-30
|
| Akciju sabiedrība "Baltic RE Group" | Member ofSource-attributed relationship | SIA "RB 25" | Current status not suppliedFrom: 2025-09-30
|
| Dalla Zonca Giovanni | Director ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not supplied
|
| Abaja Dina | Director ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not supplied
|
| Sabiedrība ar ierobežotu atbildību "HOE-GLOBAL PROPERTY SOLUTIONS" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2015-12-10
|
| SIA "TER Properties" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2021-05-21
|
| Sabiedrība ar ierobežotu atbildību "Key 15" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2021-05-21
|
| Sabiedrība ar ierobežotu atbildību "BB 21" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2021-05-21
|
| Sabiedrība ar ierobežotu atbildību "KEY 1" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2021-05-21
|
| Sabiedrība ar ierobežotu atbildību "Skunu 19" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2023-01-04
|
| SIA "PB 27" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2025-01-23
|
| Berno Andrea | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Bottosso Claudio | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Sabiedrība ar ierobežotu atbildību "FERLA BALTIC" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Cividino Luca | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Maiaroli Anna Maria | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| AKI INVESTMENTS SRL | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Sabiedrība ar ierobežotu atbildību "High Hopes" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Tommaso Zoccarato | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Regazzo Federico | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Baracco Gianluigi | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Baracco Enrico | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| SIA "Panagia Investments" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Cagidiaco Maria Crysanti | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Zoccoletti Giancarlo | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Luise Francesco | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Laurentia Financial Services Ltd | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| SIA "SMILLA" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| FENERA INTERNATIONAL REAL ESTATE S.R.L. | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Sgarbossa Giuliano | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Miola Adriano | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-10-03
|
| Sabiedrība ar ierobežotu atbildību "Hansa Properties" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-12-07
|
| Zago Federico | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-12-20
|
| Terzi Luisa | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-12-20
|
| Terzi Silvia | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-12-20
|
| Ragusa Stefania | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-12-20
|
| Poja Rossella Valeria Maria | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-12-20
|
| Piccolo Cristiano | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2024-12-20
|
| Akciju sabiedrība "Baltic RE Group" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Alvo Park" | Current status not suppliedFrom: 2025-01-23
|
| SIA Northern Assets | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2025-07-31
|
| SIA "Hibelt" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "Baltic RE Group" | Current status not suppliedFrom: 2025-07-31
|
Network intelligence96 loaded links · 8 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
93
32 visible
Loaded links
96
46 direct
Source datasets
5
in this network
Discovery candidates
8
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.