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
ASG Resolution Capital, AS
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 22
- Unconfirmed leads
- 0
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Asja Berne | Reported beneficial owner ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not supplied
|
| Nika Berne | Reported beneficial owner ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not supplied
|
| ASG Resolution Capital, AS | Member ofSource-attributed relationship | Confero Technologies, SIA | Current status not suppliedFrom: 2022-12-21
|
| ASG Resolution Capital, AS | Member ofSource-attributed relationship | Driven, SIA | Current status not suppliedFrom: 2025-03-20
|
| ASG Resolution Capital, AS | Member ofSource-attributed relationship | Pillar Living I, SIA | Current status not suppliedFrom: 2025-12-12
|
| Bernis Ernests | Director ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not supplied
|
| Ozoliņš Mārcis | Director ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not supplied
|
| Bajārs Kaspars | Director ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not supplied
|
| ASG Resolution Capital, AS | Shareholder ofSource-attributed relationship | ABLV Bank, AS | Current status not suppliedFrom: 2024-12-19
|
| Syzygy Capital, AS | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| Savko Aleksejs | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| MINDONO LIMITED | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| MINDONO LIMITED | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| Paplavska Gajane | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| Krjačeka Svetlana | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| Omnia Analytics, SIA | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| Tuzova Valeria | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| Kosenko Polina | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| Kosenko Polina | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| Talland Group LP | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| FORTEZA COMMERCE LTD | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
| IVANNA CONSULT LTD | Shareholder ofSource-attributed relationship | ASG Resolution Capital, AS | Current status not suppliedFrom: 2026-01-23
|
Network intelligence73 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.
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
72
32 visible
Loaded links
73
23 direct
Source datasets
4
in this network
Discovery candidates
0
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.