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
SIA Merito Management AIFP
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 20
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aigars Kesenfelds | Reported beneficial owner ofSource-attributed relationship | SIA Merito Management AIFP | Current status not supplied
|
| SIA Merito Private Equity | Member ofSource-attributed relationship | SIA Merito Management AIFP | Current status not suppliedFrom: 2024-12-09
|
| Kesenfelds Aigars | Member ofSource-attributed relationship | SIA Merito Management AIFP | Current status not suppliedFrom: 2024-12-09
|
| Pizičs Jānis | Member ofSource-attributed relationship | SIA Merito Management AIFP | Current status not suppliedFrom: 2024-12-09
|
| Baumanis Mārtiņš | Member ofSource-attributed relationship | SIA Merito Management AIFP | Current status not suppliedFrom: 2024-12-09
|
| Janvars Mikus | Member ofSource-attributed relationship | SIA Merito Management AIFP | Current status not suppliedFrom: 2024-12-09
|
| Vainovskis Oskars | Member ofSource-attributed relationship | SIA Merito Management AIFP | Current status not suppliedFrom: 2024-12-09
|
| Kuzmins Staņislavs | Member ofSource-attributed relationship | SIA Merito Management AIFP | Current status not suppliedFrom: 2024-12-09
|
| SIA Merito Management AIFP | Director ofSource-attributed relationship | KS Merito Growth Capital FUND I AIF | Current status not supplied
|
| SIA Merito Management AIFP | Director ofSource-attributed relationship | KS Merito Sustainable Energy FUND I AIF | Current status not supplied
|
| Janvars Mikus | Director ofSource-attributed relationship | SIA Merito Management AIFP | Current status not supplied
|
| Baumanis Mārtiņš | Director ofSource-attributed relationship | SIA Merito Management AIFP | Current status not supplied
|
| SIA Merito Management AIFP | Director ofSource-attributed relationship | KS Merito Self Storage FUND AIF | Current status not supplied
|
| Pizičs Jānis | Director ofSource-attributed relationship | SIA Merito Management AIFP | Current status not supplied
|
| SIA Merito Management AIFP | Director ofSource-attributed relationship | KS Merito Management Target FUND I AIF | Current status not supplied
|
| SIA Merito Management AIFP | Director ofSource-attributed relationship | KS Merito Management Target FUND II AIF | Current status not supplied
|
| SIA Merito Management AIFP | Director ofSource-attributed relationship | KS Merito Management Target FUND III AIF | Current status not supplied
|
| SIA Merito Management AIFP | Director ofSource-attributed relationship | KS Merito Management Target FUND IV AIF | Current status not supplied
|
| SIA Merito Management AIFP | Director ofSource-attributed relationship | KS Merito Management Target FUND V AIF | Current status not supplied
|
| SIA Merito Management AIFP | Director ofSource-attributed relationship | KS Merito Management Target FUND VI AIF | Current status not supplied
|
Network intelligence60 loaded links · 10 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
56
32 visible
Loaded links
60
20 direct
Source datasets
5
in this network
Discovery candidates
10
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.