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 Lonzo Group

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Aigars KesenfeldsReported beneficial owner ofSource-attributed relationshipSIA Lonzo GroupCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
AS ALPPES CapitalMember ofSource-attributed relationshipSIA Lonzo GroupCurrent status not suppliedFrom: 2026-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA BFINMember ofSource-attributed relationshipSIA Lonzo GroupCurrent status not suppliedFrom: 2026-08-28
  • 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 Lonzo GroupCurrent status not suppliedFrom: 2026-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "BWCA"Member ofSource-attributed relationshipSIA Lonzo GroupCurrent status not suppliedFrom: 2026-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "V7"Member ofSource-attributed relationshipSIA Lonzo GroupCurrent status not suppliedFrom: 2026-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA APT CapitalMember ofSource-attributed relationshipSIA Lonzo GroupCurrent status not suppliedFrom: 2026-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību PPunVMember ofSource-attributed relationshipSIA Lonzo GroupCurrent status not suppliedFrom: 2026-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA EMK VenturesMember ofSource-attributed relationshipSIA Lonzo GroupCurrent status not suppliedFrom: 2026-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA Lonzo GroupMember ofSource-attributed relationshipSIA Lonzo FinanceCurrent status not suppliedFrom: 2026-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Druvinieks HelvijsDirector ofSource-attributed relationshipSIA Lonzo GroupCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Bērziņš EmīlsDirector ofSource-attributed relationshipSIA Lonzo GroupCurrent 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 intelligence62 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
48
32 visible
Loaded links
62
12 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
SIA Lonzo GroupORGAigars KesenfeldsORGAS ALPPES CapitalORGSIA BFINORGSIA "JKB Capital"ORGSabiedrība ar ierobežo…ORGSIA "V7"ORGSIA APT CapitalORGSabiedrība ar ierobežo…ORGSIA EMK VenturesORGSIA Lonzo FinanceORGDruvinieks HelvijsORGBērziņš EmīlsORGAigars KesenfeldsORGSIA Merito Capital SPV…ORGVERIFY SIAORGSIA Lumora GroupORGSIA Wash and DriveORGSIA Merito Capital SPV…ORGSIA VentureINAIORGSIA SLFNMDORGKairoLab SIAORGSIA ALPPES TreasuryORGKesenfelds AigarsORGAS Grenardi GroupORGAS Baltic Family CapitalORGAS Lignord GroupORGAS EntrumORGKesenfelds AigarsORGMārtiņš BaumanisORGBaumanis MārtiņšORGKristiāna JanvareORG
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.