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 Real Estate Management AIFP

Direct relationships & discovery leads

29 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: 29
Source-attributed rows: 29
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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Aigars Kesenfelds	Reported beneficial owner ofSource-attributed relationship	SIA Merito Real Estate Management AIFP	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
SIA Merito Private Equity	Member ofSource-attributed relationship	SIA Merito Real Estate Management AIFP	Current status not suppliedFrom: 2025-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Hartmane Laila	Member ofSource-attributed relationship	SIA Merito Real Estate Management AIFP	Current status not suppliedFrom: 2025-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Šīns Jānis	Member ofSource-attributed relationship	SIA Merito Real Estate Management AIFP	Current status not suppliedFrom: 2025-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Terehovs Igors	Member ofSource-attributed relationship	SIA Merito Real Estate Management AIFP	Current status not suppliedFrom: 2025-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Davidovs Oto	Member ofSource-attributed relationship	SIA Merito Real Estate Management AIFP	Current status not suppliedFrom: 2025-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
SIA Merito Real Estate Management AIFP	Member ofSource-attributed relationship	SIA Graudu 51	Current status not suppliedFrom: 2026-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
SIA Merito Real Estate Management AIFP	Member ofSource-attributed relationship	SIA "Central Residence"	Current status not suppliedFrom: 2026-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
SIA Merito Real Estate Management AIFP	Member ofSource-attributed relationship	SIA Merito Capital SPV 18	Current status not suppliedFrom: 2026-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Terehovs Igors	Director ofSource-attributed relationship	SIA Merito Real Estate Management AIFP	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito RE K18-20 FUND I AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito RE P6 FUND II AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito RE UG2 FUND III AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito RE SK21 FUND IV AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito RE BR138 FUND V AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito RE G56 FUND VI AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Davidovs Oto	Director ofSource-attributed relationship	SIA Merito Real Estate Management AIFP	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito RE H49 FUND VIII AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito RE M27 FUND IX AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito RE KR11 FUND VII AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito Real Estate Special FUND X AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito Real Estate Special FUND XII AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito RE P3 FUND XI AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito Real Estate Special FUND XIV AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito Real Estate Special FUND XIII AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito Real Estate Special FUND XV AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA Merito Real Estate Management AIFP	Director ofSource-attributed relationship	KS Merito Real Estate Special FUND XVI AIF	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Hartmane Laila	Director ofSource-attributed relationship	SIA Merito Real Estate Management AIFP	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Šīns Jānis	Director ofSource-attributed relationship	SIA Merito Real Estate Management AIFP	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers

Explore the wider network →

Network intelligence79 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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

29 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.