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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SIA Merito Capital SPV 13 | Member ofSource-attributed relationship | Pignord SIA | Current status not suppliedFrom: 2026-05-11
|
| SIA Merito Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA "Nevia Finance" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| P2H Capital AS | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| Sabiedrība ar ierobežotu atbildību "KRM Serviss" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA "EL Investments" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA EC finance | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| AS GIVALDI | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| AL Holding SIA | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| Sabiedrība ar ierobežotu atbildību "MBINV" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA "Medio Capital" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA RV Investīcijas | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| Sabiedrība ar ierobežotu atbildību "HARNUM" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| Sabiedrība ar ierobežotu atbildību "ROBERS" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA "Sofi Consulting" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA "AMIT Baltic" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA "Stiga RM Next Gen" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| Sabiedrība ar ierobežotu atbildību "KG Investment" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA TiG 7 | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| "IVN Invest" SIA | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA F11 FIN | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| Elksniņa-Zaščirinska Zlata | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA "Weby" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA ADDL | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| Seska Anete | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| Krūgaļaužs Renārs | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| Akciju sabiedrība "STROPS INVESTĪCIJAS" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| AADP HOLDING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| Sabiedrība ar ierobežotu atbildību "SIRIA" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA "Baltacon" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| SIA "JKB Capital" | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| AS ALPPES Capital | Member ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not suppliedFrom: 2026-06-29
|
| Ozols Reinis Jēkabs | Director ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not supplied
|
| Janvars Mikus | Director ofSource-attributed relationship | SIA Merito Capital SPV 13 | Current status not supplied
|
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.
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
85
32 visible
Loaded links
84
34 direct
Source datasets
3
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.