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 Capital
Direct relationships & discovery leads
25 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
- 25
- Source-attributed rows
- 25
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aigars Kesenfelds | Reported beneficial owner ofSource-attributed relationship | SIA Merito Capital | Current status not supplied
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Vorto | Current status not suppliedFrom: 2024-09-19
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Timbro Group | Current status not suppliedFrom: 2024-10-25
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA DOAFF | Current status not suppliedFrom: 2025-07-01
|
| SIA Merito Partners | Member ofSource-attributed relationship | SIA Merito Capital | Current status not suppliedFrom: 2025-07-02
|
| Barkāns Mārtiņš Pēteris | Member ofSource-attributed relationship | SIA Merito Capital | Current status not suppliedFrom: 2025-07-02
|
| Kuzmins Staņislavs | Member ofSource-attributed relationship | SIA Merito Capital | Current status not suppliedFrom: 2025-07-02
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Hipocredit Group | Current status not suppliedFrom: 2025-07-08
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 8 | Current status not suppliedFrom: 2025-07-16
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 11 | Current status not suppliedFrom: 2025-08-15
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 14 | Current status not suppliedFrom: 2025-12-19
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 16 | Current status not suppliedFrom: 2025-12-19
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 12 | Current status not suppliedFrom: 2026-03-05
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 17 | Current status not suppliedFrom: 2026-05-20
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 19 | Current status not suppliedFrom: 2026-05-21
|
| SIA Merito Capital | Member ofSource-attributed relationship | VERIFY SIA | Current status not suppliedFrom: 2026-06-01
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA Merito Capital | Member ofSource-attributed relationship | KairoLab SIA | Current status not suppliedFrom: 2026-09-08
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 20 | Current status not suppliedFrom: 2026-09-24
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 22 | Current status not suppliedFrom: 2026-09-24
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 21 | Current status not suppliedFrom: 2026-09-25
|
| Baumanis Mārtiņš | Director ofSource-attributed relationship | SIA Merito Capital | Current status not supplied
|
| Hartmane Laila | Director ofSource-attributed relationship | SIA Merito Capital | Current status not supplied
|
| SIA Merito Capital | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| SIA Merito Capital | Shareholder ofSource-attributed relationship | AS Landro Group | Current status not suppliedFrom: 2026-10-09
|
Network intelligence75 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.
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
76
32 visible
Loaded links
75
25 direct
Source datasets
4
in this network
Discovery candidates
0
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.