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 ALPPES Capital

Direct relationships & discovery leads

30 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: 30
Source-attributed rows: 24
Unconfirmed leads: 6
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
Subject	Relationship	Counterpart	Dates & evidence
Aigars Kesenfelds	Reported beneficial owner ofSource-attributed relationship	AS ALPPES Capital	Current 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 Capital	Member ofSource-attributed relationship	SIA Vorto	Current status not suppliedFrom: 2024-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS ALPPES Capital	Member ofSource-attributed relationship	SIA "ABLabs"	Current status not suppliedFrom: 2025-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS ALPPES Capital	Member ofSource-attributed relationship	SIA DOAFF	Current status not suppliedFrom: 2025-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS ALPPES Capital	Member ofSource-attributed relationship	SIA Hipocredit Group	Current status not suppliedFrom: 2025-07-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS ALPPES Capital	Member ofSource-attributed relationship	SIA "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
AS ALPPES Capital	Member ofSource-attributed relationship	SIA Merito Capital SPV 12	Current 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
AS ALPPES Capital	Member ofSource-attributed relationship	VERIFY SIA	Current 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
AS ALPPES Capital	Member ofSource-attributed relationship	SIA Lumora Group	Current 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
AS ALPPES Capital	Member ofSource-attributed relationship	SIA Wash and Drive	Current status not suppliedFrom: 2026-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS ALPPES Capital	Member ofSource-attributed relationship	SIA Merito Capital SPV 13	Current status not suppliedFrom: 2026-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS ALPPES Capital	Member ofSource-attributed relationship	SIA VentureINAI	Current status not suppliedFrom: 2026-07-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS ALPPES Capital	Member ofSource-attributed relationship	SIA SLFNMD	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
AS ALPPES Capital	Member ofSource-attributed relationship	SIA Lonzo Group	Current 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
AS ALPPES Capital	Member ofSource-attributed relationship	KairoLab SIA	Current 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
AS ALPPES Capital	Member ofSource-attributed relationship	SIA ALPPES Treasury	Current status not suppliedFrom: 2026-09-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Kesenfelds Aigars	Director ofSource-attributed relationship	AS ALPPES Capital	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA AK Family Treasury	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	AS ALPPES Capital	Current status not suppliedFrom: 2021-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "100x Ventures"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	AS ALPPES Capital	Current status not suppliedFrom: 2022-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA Liepaja Investments	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	AS ALPPES Capital	Current status not suppliedFrom: 2023-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
AS ALPS Investments	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	AS ALPPES Capital	Current status not suppliedFrom: 2023-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA L24 Finance	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	AS ALPPES Capital	Current status not suppliedFrom: 2023-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
AS "Puzzle International"	Sadalīta sašķelšanas ceļāDiscovery lead — unconfirmed	AS ALPPES Capital	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_reorganizations
AS ALPPES Capital	Shareholder ofSource-attributed relationship	AS "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
AS ALPPES Capital	Shareholder ofSource-attributed relationship	AS Longo Group	Current 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
AS ALPPES Capital	Shareholder ofSource-attributed relationship	AS Grenardi Group	Current 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
AS ALPPES Capital	Shareholder ofSource-attributed relationship	AS Baltic Family Capital	Current 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
AS ALPPES Capital	Shareholder ofSource-attributed relationship	AS Lignord Group	Current 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
AS ALPPES Capital	Shareholder ofSource-attributed relationship	AS Entrum	Current status not suppliedFrom: 2026-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_stockholders
Kesenfelds Aigars	Shareholder ofSource-attributed relationship	AS ALPPES Capital	Current status not suppliedFrom: 2026-10-15 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 intelligence82 loaded links · 6 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

32 visible

Loaded links

32 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.