Shared reported director/officer
Through SIA "AIFP Buildit Latvia"
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
KS "Buildit Latvia Pre-Seed Fund" AIF
Direct relationships & discovery leads
14 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
- 14
- Source-attributed rows
- 14
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Matīss Neimanis | Reported beneficial owner ofSource-attributed relationship | KS "Buildit Latvia Pre-Seed Fund" AIF | Current status not supplied
|
| Rene Tonnisson | Reported beneficial owner ofSource-attributed relationship | KS "Buildit Latvia Pre-Seed Fund" AIF | Current status not supplied
|
| Aleksander Tonnisson | Reported beneficial owner ofSource-attributed relationship | KS "Buildit Latvia Pre-Seed Fund" AIF | Current status not supplied
|
| KS "Buildit Latvia Pre-Seed Fund" AIF | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Asya" | Current status not suppliedFrom: 2020-11-03
|
| KS "Buildit Latvia Pre-Seed Fund" AIF | Member ofSource-attributed relationship | SIA "aptolux" | Current status not suppliedFrom: 2022-03-03
|
| KS "Buildit Latvia Pre-Seed Fund" AIF | Member ofSource-attributed relationship | "Alternative Plants" SIA | Current status not suppliedFrom: 2023-03-20
|
| KS "Buildit Latvia Pre-Seed Fund" AIF | Member ofSource-attributed relationship | SIA "SpirulinaNord" | Current status not suppliedFrom: 2023-11-15
|
| KS "Buildit Latvia Pre-Seed Fund" AIF | Member ofSource-attributed relationship | SIA "FertereX" | Current status not suppliedFrom: 2024-01-12
|
| KS "Buildit Latvia Pre-Seed Fund" AIF | Member ofSource-attributed relationship | SIA ALLOCKATE | Current status not suppliedFrom: 2023-11-09
|
| KS "Buildit Latvia Pre-Seed Fund" AIF | Member ofSource-attributed relationship | SIA "Naco Technologies" | Current status not suppliedFrom: 2025-01-21
|
| KS "Buildit Latvia Pre-Seed Fund" AIF | Member ofSource-attributed relationship | SIA Emotsy | Current status not suppliedFrom: 2026-04-15
|
| KS "Buildit Latvia Pre-Seed Fund" AIF | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "SUBmerge Baltic" | Current status not suppliedFrom: 2026-04-17
|
| KS "Buildit Latvia Pre-Seed Fund" AIF | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "Cellboxlab" | Current status not suppliedFrom: 2026-09-11
|
| SIA "AIFP Buildit Latvia" | Director ofSource-attributed relationship | KS "Buildit Latvia Pre-Seed Fund" AIF | Current status not supplied
|
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.
Network intelligence64 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
64
14 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.