Shared reported owner/controller
Through SIA Merito Capital
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →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 Lignord Group
Direct relationships & discovery leads
18 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
- 18
- Source-attributed rows
- 18
- 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 | AS Lignord Group | Current status not supplied
|
| AS Lignord Group | Member ofSource-attributed relationship | SIA Lignord SPV 1 | Current status not suppliedFrom: 2025-03-03
|
| Barkāns Mārtiņš Pēteris | Director ofSource-attributed relationship | AS Lignord Group | Current status not supplied
|
| SIA Merito Capital | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| AS ALPPES Capital | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| "IVN Invest" SIA | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| SIA EMK Ventures | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| Ramoliņš Andris | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| AS Novo Holdings | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| SIA BCAP Holding | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| AS Avole Holdings | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| Sabiedrība ar ierobežotu atbildību "KRM Serviss" | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| AS GIVALDI | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| Daube Jānis | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| SIA "Professo Finance" | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| SIA "MA Assets" | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| SIA "JKB Capital" | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
| Auvinen Capital SIA | Shareholder ofSource-attributed relationship | AS Lignord Group | Current status not suppliedFrom: 2026-08-12
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Shared reported owner/controller
Through AS ALPPES Capital
Source-attributed pattern — not a legal conclusion
incomplete dates · 3 loaded steps
Explore connector →Shared reported owner/controller
Through SIA BCAP Holding
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →Network intelligence69 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
63
32 visible
Loaded links
69
19 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. 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.