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 BCAP Holding

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
17
Unconfirmed leads
1
Named source datasets
5

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Mārtiņš BaumanisReported beneficial owner ofSource-attributed relationshipSIA BCAP HoldingCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Baumanis MārtiņšMember ofSource-attributed relationshipSIA BCAP HoldingCurrent status not suppliedFrom: 2019-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "Fintech Services"Member ofSource-attributed relationshipSIA BCAP HoldingCurrent status not suppliedFrom: 2019-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA BCAP HoldingMember ofSource-attributed relationshipSIA WellnersCurrent status not suppliedFrom: 2023-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA BCAP HoldingMember ofSource-attributed relationshipSIA Hipocredit GroupCurrent status not suppliedFrom: 2025-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA BCAP HoldingMember ofSource-attributed relationshipSIA "CI Holding"Current status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA BCAP HoldingMember ofSource-attributed relationshipSIA Merito Capital SPV 12Current status not suppliedFrom: 2026-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA BCAP HoldingMember ofSource-attributed relationshipVERIFY SIACurrent status not suppliedFrom: 2026-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA BCAP HoldingMember ofSource-attributed relationshipSIA Lumora GroupCurrent status not suppliedFrom: 2026-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA BCAP HoldingMember ofSource-attributed relationshipKairoLab SIACurrent status not suppliedFrom: 2026-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Baumanis MārtiņšDirector ofSource-attributed relationshipSIA BCAP HoldingCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
AS "Puzzle International"Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmedSIA BCAP HoldingCurrent status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA BCAP HoldingShareholder ofSource-attributed relationshipAS "Sun Finance Group"Current status not suppliedFrom: 2025-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
SIA BCAP HoldingShareholder ofSource-attributed relationshipAS Longo GroupCurrent status not suppliedFrom: 2026-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
SIA BCAP HoldingShareholder ofSource-attributed relationshipAS Grenardi GroupCurrent status not suppliedFrom: 2026-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
SIA BCAP HoldingShareholder ofSource-attributed relationshipSignet Bank ASCurrent status not suppliedFrom: 2026-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
SIA BCAP HoldingShareholder ofSource-attributed relationshipAS Baltic Family CapitalCurrent status not suppliedFrom: 2026-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
SIA BCAP HoldingShareholder ofSource-attributed relationshipAS Lignord GroupCurrent status not suppliedFrom: 2026-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Explore the wider network →
Network intelligence70 loaded links · 1 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
68
32 visible
Loaded links
70
20 direct
Source datasets
5
in this network
Discovery candidates
1
explicitly marked, not discarded
SIA BCAP HoldingORGMārtiņš BaumanisORGBaumanis MārtiņšORGSIA "Fintech Services"ORGSIA WellnersORGSIA Hipocredit GroupORGSIA "CI Holding"ORGSIA Merito Capital SPV…ORGVERIFY SIAORGSIA Lumora GroupORGKairoLab SIAORGBaumanis MārtiņšORGAS "Puzzle Internation…ORGAS "Sun Finance Group"ORGAS Longo GroupORGAS Grenardi GroupORGSignet Bank ASORGAS Baltic Family CapitalORGAS Lignord GroupORGMārtiņš BaumanisORGBaumanis MārtiņšORGStaņislavs KuzminsORGKuzmins StaņislavsORGAigars KesenfeldsORGSIA MyCreditORGMālnieks Robijs LūkassORGAS HipocreditORGAigars KesenfeldsORGHartmane LailaORGAigars KesenfeldsORGKristaps OzolsORGOzols Reinis JēkabsORG
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.