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

KS "Buildit Latvia Seed Fund" AIF

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
Unconfirmed leads
0
Named source datasets
3

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Matīss NeimanisReported beneficial owner ofSource-attributed relationshipKS "Buildit Latvia Seed Fund" AIFCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Rene TonnissonReported beneficial owner ofSource-attributed relationshipKS "Buildit Latvia Seed Fund" AIFCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Aleksander TonnissonReported beneficial owner ofSource-attributed relationshipKS "Buildit Latvia Seed Fund" AIFCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
KS "Buildit Latvia Seed Fund" AIFMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Asya"Current status not suppliedFrom: 2020-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
KS "Buildit Latvia Seed Fund" AIFMember ofSource-attributed relationship"Alternative Plants" SIACurrent status not suppliedFrom: 2023-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
KS "Buildit Latvia Seed Fund" AIFMember ofSource-attributed relationshipSIA "SpirulinaNord"Current status not suppliedFrom: 2023-11-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
KS "Buildit Latvia Seed Fund" AIFMember ofSource-attributed relationshipSIA "Naco Technologies"Current status not suppliedFrom: 2025-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
KS "Buildit Latvia Seed Fund" AIFMember ofSource-attributed relationshipSIA EmotsyCurrent status not suppliedFrom: 2026-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
KS "Buildit Latvia Seed Fund" AIFMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "SUBmerge Baltic"Current status not suppliedFrom: 2026-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
KS "Buildit Latvia Seed Fund" AIFMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Cellboxlab"Current status not suppliedFrom: 2026-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "AIFP Buildit Latvia"Director ofSource-attributed relationshipKS "Buildit Latvia Seed Fund" AIFCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →

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 intelligence61 loaded links · 0 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
58
32 visible
Loaded links
61
11 direct
Source datasets
3
in this network
Discovery candidates
0
explicitly marked, not discarded
KS "Buildit Latvia See…ORGMatīss NeimanisORGRene TonnissonORGAleksander TonnissonORGSabiedrība ar ierobežo…ORG"Alternative Plants" SIAORGSIA "SpirulinaNord"ORGSIA "Naco Technologies"ORGSIA EmotsyORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "AIFP Buildit Latv…ORGĒvalds UrtānsORGAustris TabaksORGUrtāns ĒvaldsORGAnna Ramata-StundaORGMārtiņš BorodušķisORGRamata-Stunda AnnaORGBorodušķis MārtiņšORGVeģeris KasparsORGStunda-Zujeva AgneseORGAleksandrs ParfinovičsORGParfinovičs AleksandrsORGArtūrs BernovskisORGAndis KulinskisORGBernovskis ArtūrsORGKulinskis AndisORGOvčiņņikova AnnaORGKS "Buildit Latvia Pre…ORGKulinskis AndisORGBernovskis ArtūrsORGKārlis BērziņšORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.