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.
Up2 Money, SIA
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
- 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 |
|---|---|---|---|
| Nadežda Besperstova | Reported beneficial owner ofSource-attributed relationship | Up2 Money, SIA | Current status not supplied
|
| Mhitars Mhitarjans | Reported beneficial owner ofSource-attributed relationship | Up2 Money, SIA | Current status not supplied
|
| Besperstova Nadežda | Member ofSource-attributed relationship | Up2 Money, SIA | Current status not suppliedFrom: 2026-09-03
|
| AS "GRANT-M" | Member ofSource-attributed relationship | Up2 Money, SIA | Current status not suppliedFrom: 2026-09-03
|
| Besperstova Nadežda | Director ofSource-attributed relationship | Up2 Money, SIA | Current status not supplied
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.