Shared reported owner/controller
Through AS ALPPES Capital
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
AS Baltic Family Capital
Direct relationships & discovery leads
29 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
- 29
- Source-attributed rows
- 29
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Aleksejs Prokofjevs | Reported beneficial owner ofSource-attributed relationship | AS Baltic Family Capital | Current status not supplied
|
| Prokofjevs Aleksejs | Director ofSource-attributed relationship | AS Baltic Family Capital | Current status not supplied
|
| Prokofjevs Aleksejs | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| AS ALPPES Capital | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| Prokofjeva Antoņina | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| SIA BCAP Holding | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| BFT Controlling Interest Pty Ltd | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| SIA Buy and Hold Latvia | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| Simanavicius Darius | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| Older David Laurence | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| SIA "EL Investments" | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| SIA EMK Ventures | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| SIA fianchetto | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| Sabiedrība ar ierobežotu atbildību "Finline" | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| AS GIVALDI | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| Hampton River Partners LLC | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| Fridlund Henrik Claes Anders | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| HISSBERG PTY LTD | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| SIA ITPM Management | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| "IVN Invest" SIA | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| SIA KALVI Capital | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| SIA "MA Assets" | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| SIA "Nevia Finance" | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| OANA S.a. r.l. | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| Garthwaite Oliver Julian | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| Prokofjevs Pāvels | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| SIA "Sofi Consulting" | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| TL Invest SIA | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
| TSMC SIA | Shareholder ofSource-attributed relationship | AS Baltic Family Capital | Current status not suppliedFrom: 2026-08-17
|
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 intelligence79 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
76
32 visible
Loaded links
79
29 direct
Source datasets
4
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. Includes weak discovery leads. 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. Discovery leads were included.