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 Livonia Partners Fund II AIF

Direct relationships & discovery leads

5 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
5
Source-attributed rows
5
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Mindaugas UtkeviciusReported beneficial owner ofSource-attributed relationshipKS Livonia Partners Fund II 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
Kaido VeskeReported beneficial owner ofSource-attributed relationshipKS Livonia Partners Fund II 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 Livonia Partners Fund II AIFMember ofSource-attributed relationshipSIA "ARS HOLDING"Current status not suppliedFrom: 2026-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Livonia Partners GP AIFPDirector ofSource-attributed relationshipKS Livonia Partners Fund II AIFCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
KS Livonia Partners Fund II AIFShareholder ofSource-attributed relationshipDIGMATIX ASCurrent status not suppliedFrom: 2026-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence43 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.
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
43
5 direct
Source datasets
6
in this network
Discovery candidates
3
explicitly marked, not discarded
KS Livonia Partners Fu…ORGMindaugas UtkeviciusORGKaido VeskeORGSIA "ARS HOLDING"ORGSIA Livonia Partners G…ORGDIGMATIX ASORGMindaugas Utkevicius —…ORGKaido Veske — possible…ORGKaido VeskeORGMindaugas UtkeviciusORGMāris AndersonsORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGBordāns ErnestsORGAndersons MārisORGMindaugas UtkeviciusORGKaido VeskeORGSIA Livonia PartnersORGUtkevicius MindaugasORGVeske KaidoORGRapolas MindaugasORGBordāns ErnestsORGMindaugas UtkeviciusORGKaido VeskeORGDIGMATIX Latvia SIAORGSluckis RinaldsORGRiņķis SandisORGAlksnis EdgarsORGBirbaliene MaženaORGKos Radoslaw FranciszekORGFTP370W SIAORGSIA "DM JI"ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.