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 "Puzzle International"

Direct relationships & discovery leads

8 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
8
Source-attributed rows
0
Unconfirmed leads
8
Named source datasets
1

Sources represented: lv_ur_reorganizations. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
AS "Puzzle International"Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmedAS ALPPES CapitalCurrent status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
AS "Puzzle International"Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmedSIA "Nevia Finance"Current status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
AS "Puzzle International"Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmedAS Obelo CapitalCurrent status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
AS "Puzzle International"Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmedSIA KME VenturesCurrent status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
AS "Puzzle International"Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmedSIA BCAP HoldingCurrent status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
AS "Puzzle International"Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmedSIA SonomaCurrent status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
AS "Puzzle International"Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmedSIA "TP Capital"Current status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
AS "Puzzle International"Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmedSIA APT CapitalCurrent status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Explore the wider network →
Network intelligence58 loaded links · 8 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
42
32 visible
Loaded links
58
8 direct
Source datasets
5
in this network
Discovery candidates
8
explicitly marked, not discarded
AS "Puzzle Internation…ORGAS ALPPES CapitalORGSIA "Nevia Finance"ORGAS Obelo CapitalORGSIA KME VenturesORGSIA BCAP HoldingORGSIA SonomaORGSIA "TP Capital"ORGSIA APT CapitalORGAigars KesenfeldsORGSIA Merito Capital SPV…ORGVERIFY SIAORGSIA Lumora GroupORGSIA Wash and DriveORGSIA Merito Capital SPV…ORGSIA VentureINAIORGSIA SLFNMDORGSIA Lonzo GroupORGKairoLab SIAORGSIA ALPPES TreasuryORGKesenfelds AigarsORGAS Grenardi GroupORGAS Baltic Family CapitalORGAS Lignord GroupORGAS EntrumORGKesenfelds AigarsORGAlberts PoleORGSIA Renen CapitalORGPole AlbertsORGMāris KeišsORGKeišs MārisORGSignet Bank ASORG
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.