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 "Altero"
Relationships, source records & discovery leads
All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 12 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 6
- Source-attributed rows
- 15
- Unconfirmed leads
- 3
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_name_candidates · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Hans Luik | Reported beneficial owner ofDirect to this recordSource-attributed relationship | SIA "Altero" | Current status not supplied
|
| SIA "Altero" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Altero Energy" | Current status not suppliedFrom: 2025-04-01
|
| SIA "Altero" | Member ofDirect to this recordSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Altero Insurance" | Current status not suppliedFrom: 2025-10-03
|
| SIA Forza OS | Member ofDirect to this recordSource-attributed relationship | SIA "Altero" | Current status not suppliedFrom: 2026-07-02
|
| Aktiva Finance Group OU | Member ofDirect to this recordSource-attributed relationship | SIA "Altero" | Current status not suppliedFrom: 2026-07-02
|
| Freimanis Aksels | Director ofDirect to this recordSource-attributed relationship | SIA "Altero" | Current status not supplied
|
| Hans Luik | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Hans Luik — possible shared identity | Current status not supplied
|
| Aktiva Finance Group OU | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Aktiva Finance Group OU — possible shared identity | Current status not supplied
|
| Freimanis Aksels | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Freimanis Aksels — possible shared identity | Current status not supplied
|
| Renata Šarakova | Reported beneficial owner ofFurther network contextSource-attributed relationship | SIA Forza OS | Current status not supplied
|
| Renata Šarakova | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Altero Insurance" | Current status not supplied
|
| Renata Šarakova | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Altero Energy" | Current status not supplied
|
| Hans Luik | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Altero Energy" | Current status not supplied
|
| Hans Luik | Reported beneficial owner ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Altero Insurance" | Current status not supplied
|
| Šarakova Renata | Member ofFurther network contextSource-attributed relationship | SIA Forza OS | Current status not suppliedFrom: 2022-10-12
|
| Šarakova Renata | Director ofFurther network contextSource-attributed relationship | SIA Forza OS | Current status not supplied
|
| Freimanis Aksels | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Altero Insurance" | Current status not supplied
|
| Freimanis Aksels | Director ofFurther network contextSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Altero Energy" | Current status not supplied
|
Network intelligence18 loaded links · 3 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
19
19 visible
Loaded links
18
6 direct
Source datasets
4
in this network
Discovery candidates
3
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.