Shared reported owner/controller
Through SIA Five nines company
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 Eleving Consumer Finance
Direct relationships & discovery leads
36 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
- 35
- Source-attributed rows
- 36
- Unconfirmed leads
- 0
- Named source datasets
- 2
Sources represented: lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Dzalbs Oskars | Director ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not supplied
|
| Ozoliņš Mārtiņš | Director ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not supplied
|
| SIA Five nines company | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Fedorenko Antons | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Usmanova Dina | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Dišereits Haralds | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Puķe Mārtiņš | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Platpīrs Artūrs | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Grizāns Artis | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Rumbina Laura | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Staseļuns Jānis | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Brūvere Egija | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Sochiienkova Olena | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Liepiņa Egita | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Zoto Silvana | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Bubnov Andrii | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Vinķelis Kristaps | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Niedra Renārs | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Akopjans Dāvids | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Usmanov Renat | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Tukāns Dailis | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Mosaļskis Vladislavs | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Aizpurietis Andris | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Pāvelsons Kristers | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Krūmiņš Raivis | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Muhina Jolanta | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Žagata Zemgus | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Freimane Madara | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Vīle Artūrs | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| Zariņš Edgars | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2024-09-26
|
| AS Eleving Finance | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2025-09-11
|
| Mahračova Aļesja | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2025-09-11
|
| AS Eleving Finance | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2026-02-02
|
| SIA "Lume consulting" | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2026-03-19
|
| SIA ELTM | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2026-03-19
|
| SIA BDL | Shareholder ofSource-attributed relationship | AS Eleving Consumer Finance | Current status not suppliedFrom: 2026-08-19
|
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.
Shared reported owner/controller
Through AS Eleving Finance
Source-attributed pattern — not a legal conclusion
incomplete dates · 3 loaded steps
Explore connector →Shared reported owner/controller
Through SIA "Lume consulting"
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →Shared reported owner/controller
Through SIA ELTM
Source-attributed pattern — not a legal conclusion
incomplete dates · 3 loaded steps
Explore connector →Shared reported owner/controller
Through SIA BDL
Source-attributed pattern — not a legal conclusion
incomplete dates · 5 loaded steps
Explore connector →Network intelligence88 loaded links · 13 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
74
32 visible
Loaded links
88
38 direct
Source datasets
6
in this network
Discovery candidates
13
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.