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 "Industra Bank"
Direct relationships & discovery leads
12 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
- 12
- Source-attributed rows
- 12
- 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 |
|---|---|---|---|
| Jurijs Adamovičs | Reported beneficial owner ofSource-attributed relationship | AS "Industra Bank" | Current status not supplied
|
| Zaķis Kristaps | Director ofSource-attributed relationship | AS "Industra Bank" | Current status not supplied
|
| Kakānis Raivis | Director ofSource-attributed relationship | AS "Industra Bank" | Current status not supplied
|
| Veics Artūrs | Director ofSource-attributed relationship | AS "Industra Bank" | Current status not supplied
|
| Poriķis Klāvs | Director ofSource-attributed relationship | AS "Industra Bank" | Current status not supplied
|
| SIA "HPI 2" | Shareholder ofSource-attributed relationship | AS "Industra Bank" | Current status not suppliedFrom: 2024-02-14
|
| Sabiedrība ar ierobežotu atbildību "Ouroboros" | Shareholder ofSource-attributed relationship | AS "Industra Bank" | Current status not suppliedFrom: 2024-02-14
|
| SIA "IZOTERM SYSTEMS" | Shareholder ofSource-attributed relationship | AS "Industra Bank" | Current status not suppliedFrom: 2024-02-14
|
| SIA "J.A. Investment Holdings" | Shareholder ofSource-attributed relationship | AS "Industra Bank" | Current status not suppliedFrom: 2024-04-19
|
| Prokofjevs Aleksejs | Shareholder ofSource-attributed relationship | AS "Industra Bank" | Current status not suppliedFrom: 2024-04-19
|
| AS "Industra Bank" | Shareholder ofSource-attributed relationship | AS "Industra Invest" | Current status not suppliedFrom: 2024-07-19
|
| AS "Industra Bank" | Shareholder ofSource-attributed relationship | AS "MC Finance" | Current status not suppliedFrom: 2025-06-27
|
Network intelligence63 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
60
32 visible
Loaded links
63
13 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.