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 Provendi Real Estate Fund

Direct relationships & discovery leads

44 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: 44
Source-attributed rows: 44
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
Subject	Relationship	Counterpart	Dates & evidence
Kristaps Bērziņš	Reported beneficial owner ofSource-attributed relationship	AS Provendi Real Estate Fund	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
Kristaps Zakulis	Reported beneficial owner ofSource-attributed relationship	AS Provendi Real Estate Fund	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
AS Provendi Real Estate Fund	Member ofSource-attributed relationship	SIA IREF Center	Current status not suppliedFrom: 2025-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS Provendi Real Estate Fund	Member ofSource-attributed relationship	SIA IREF Residential	Current status not suppliedFrom: 2026-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS Provendi Real Estate Fund	Member ofSource-attributed relationship	SIA IREF Retail 3	Current status not suppliedFrom: 2026-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS Provendi Real Estate Fund	Member ofSource-attributed relationship	SIA IREF Office	Current status not suppliedFrom: 2026-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS Provendi Real Estate Fund	Member ofSource-attributed relationship	SIA IREF Office 2	Current status not suppliedFrom: 2026-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS Provendi Real Estate Fund	Member ofSource-attributed relationship	SIA IREF Retail 2	Current status not suppliedFrom: 2026-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS Provendi Real Estate Fund	Member ofSource-attributed relationship	SIA IREF Retail 4	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS Provendi Real Estate Fund	Member ofSource-attributed relationship	SIA "Pasta 14"	Current status not suppliedFrom: 2026-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS Provendi Real Estate Fund	Member ofSource-attributed relationship	SIA "LP2 Management"	Current status not suppliedFrom: 2026-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Zakulis Kristaps	Director ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Bērziņš Kristaps	Director ofSource-attributed relationship	AS Provendi Real Estate Fund	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 Provendi asset management AIFP	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Balcia Insurance SE	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
LATPRO 2 AS	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "VITAADVERT"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA "AR investīcijas"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA "KF Holding"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA "Spinner Investments"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "Fillmore Investment"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "Agenda Capital"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
AS GIVALDI	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "LATIO"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA MMM Hold	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Signet Bank AS	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Eastnine Latvia SIA	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA M3 Capital	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA "Baltacon"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "Panda Investment"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "RG Investīcijas"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Dukico SIA	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
AlphaNord Consulting OU	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
IPAS "Indexo"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA BDL	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "KRM Serviss"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA "BK 1"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Laurus Holding UAB	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Spīgulis Artūrs	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA Livland Real Estate	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Sabiedrība ar ierobežotu atbildību "Baltex Group"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA Dziela	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
SIA "LAMA ART"	Shareholder ofSource-attributed relationship	AS Provendi Real Estate Fund	Current status not suppliedFrom: 2026-10-07 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 intelligence94 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

44 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.