Shared reported owner/controller
Through SIA "MCAP"
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 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 Finance
Direct relationships & discovery leads
17 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
- 15
- Unconfirmed leads
- 2
- Named source datasets
- 4
Sources represented: 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 |
|---|---|---|---|
| AS Eleving Finance | Member ofSource-attributed relationship | SIA ECFG | Current status not suppliedFrom: 2024-01-02
|
| AS Eleving Finance | Member ofSource-attributed relationship | SIA ECFG | Current status not suppliedFrom: 2025-03-04
|
| AS Eleving Finance | Member ofSource-attributed relationship | SIA ECFG | Current status not suppliedFrom: 2026-10-08
|
| Dzalbs Oskars | Director ofSource-attributed relationship | AS Eleving Finance | Current status not supplied
|
| Ozoliņš Mārtiņš | Director ofSource-attributed relationship | AS Eleving Finance | Current status not supplied
|
| AS "YC Group" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS Eleving Finance | Current status not suppliedFrom: 2021-12-01
|
| AS "Zen Group" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS Eleving Finance | Current status not suppliedFrom: 2021-12-03
|
| Eleving Group | Shareholder ofSource-attributed relationship | AS Eleving Finance | Current status not suppliedFrom: 2024-10-28
|
| Lavrinovičs Igors | Shareholder ofSource-attributed relationship | AS Eleving Finance | Current status not suppliedFrom: 2024-10-28
|
| Hartmane Laila | Shareholder ofSource-attributed relationship | AS Eleving Finance | Current status not suppliedFrom: 2024-10-28
|
| Sudnius Modestas | Shareholder ofSource-attributed relationship | AS Eleving Finance | Current status not suppliedFrom: 2024-10-28
|
| SIA "MCAP" | Shareholder ofSource-attributed relationship | AS Eleving Finance | Current status not suppliedFrom: 2024-10-28
|
| AS Eleving Finance | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance Holding | Current status not suppliedFrom: 2025-02-12
|
| AS Eleving Finance | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2025-09-11
|
| SIA "TP Capital" | Shareholder ofSource-attributed relationship | AS Eleving Finance | Current status not suppliedFrom: 2025-09-29
|
| AS Eleving Finance | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2026-02-02
|
| AS Eleving Finance | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance Holding | Current status not suppliedFrom: 2026-02-20
|
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.
Shared reported owner/controller
Through SIA "TP Capital"
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →Network intelligence67 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
54
32 visible
Loaded links
67
17 direct
Source datasets
5
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. 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.