Shared reported owner/controller
Through AS Eleving Vehicle Finance
Source-attributed pattern — not a legal conclusion
incomplete dates · 3 loaded steps
Explore connector →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 Eleving Stella
Direct relationships & discovery leads
25 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
- 24
- Source-attributed rows
- 24
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · 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 |
|---|---|---|---|
| Aigars Kesenfelds | Reported beneficial owner ofSource-attributed relationship | AS Eleving Stella | Current status not supplied
|
| Petrov Valerij | Director ofSource-attributed relationship | AS Eleving Stella | Current status not supplied
|
| Plauškiene Neringa | Director ofSource-attributed relationship | AS Eleving Stella | Current status not supplied
|
| AS Eleving Luna | Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmed | AS Eleving Stella | Current status not suppliedFrom: 2023-11-08
|
| AS Eleving Stella | Shareholder ofSource-attributed relationship | AS "mogo" | Current status not suppliedFrom: 2024-01-05
|
| AS Eleving Stella | Shareholder ofSource-attributed relationship | AS "Primero Holding" | Current status not suppliedFrom: 2024-08-27
|
| AS Eleving Vehicle Finance | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Šušunova Tatjana | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Vindberga Tatjana | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Eleving Group | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Venceviciute Gintare | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Šnepe Mārīte | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Sabiedrība ar ierobežotu atbildību "AG Sovereign Fund" | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Šnepe Mārīte | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Kaufmane Laima | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| UAB "Naujos investicijos" | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| UAB Nevermind invest | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Kaufmane Laima | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Montviliene Greta | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Nerkararyan Khachik | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Kurmis Ģirts | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| Pruna Lucian Aurel | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-02-20
|
| AS Eleving Vehicle Finance | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-08-31
|
| UAB "Naujos investicijos" | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-08-31
|
| UAB Nevermind invest | Shareholder ofSource-attributed relationship | AS Eleving Stella | Current status not suppliedFrom: 2026-08-31
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Network intelligence77 loaded links · 12 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
71
32 visible
Loaded links
77
27 direct
Source datasets
6
in this network
Discovery candidates
12
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.