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 SPV 13

Direct relationships & discovery leads

34 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
34
Source-attributed rows
34
Unconfirmed leads
0
Named source datasets
2

Sources represented: 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
SubjectRelationshipCounterpartDates & evidence
SIA Merito Capital SPV 13Member ofSource-attributed relationshipPignord SIACurrent status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Merito CapitalMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Nevia Finance"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
P2H Capital ASMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "KRM Serviss"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "EL Investments"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA EC financeMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
AS GIVALDIMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
AL Holding SIAMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "MBINV"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Medio Capital"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA RV InvestīcijasMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "HARNUM"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "ROBERS"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Sofi Consulting"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "AMIT Baltic"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Stiga RM Next Gen"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "KG Investment"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA TiG 7Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
"IVN Invest" SIAMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA F11 FINMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Elksniņa-Zaščirinska ZlataMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Weby"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA ADDLMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Seska AneteMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Krūgaļaužs RenārsMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Akciju sabiedrība "STROPS INVESTĪCIJAS"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
AADP HOLDING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "SIRIA"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Baltacon"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "JKB Capital"Member ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
AS ALPPES CapitalMember ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not suppliedFrom: 2026-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Ozols Reinis JēkabsDirector ofSource-attributed relationshipSIA Merito Capital SPV 13Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Janvars MikusDirector ofSource-attributed relationshipSIA Merito Capital SPV 13Current 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 intelligence84 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
85
32 visible
Loaded links
84
34 direct
Source datasets
3
in this network
Discovery candidates
0
explicitly marked, not discarded
SIA Merito Capital SPV…ORGPignord SIAORGSIA Merito CapitalORGSIA "Nevia Finance"ORGP2H Capital ASORGSabiedrība ar ierobežo…ORGSIA "EL Investments"ORGSIA EC financeORGAS GIVALDIORGAL Holding SIAORGSabiedrība ar ierobežo…ORGSIA "Medio Capital"ORGSIA RV InvestīcijasORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "Sofi Consulting"ORGSIA "AMIT Baltic"ORGSIA "Stiga RM Next Gen"ORGSabiedrība ar ierobežo…ORGSIA TiG 7ORG"IVN Invest" SIAORGSIA F11 FINORGElksniņa-Zaščirinska Z…ORGSIA "Weby"ORGSIA ADDLORGSeska AneteORGKrūgaļaužs RenārsORGAkciju sabiedrība "STR…ORGAADP HOLDING SPOLKA Z …ORGSabiedrība ar ierobežo…ORGSIA "Baltacon"ORGSIA "JKB Capital"ORG
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.