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 "IZOTERM SYSTEMS"

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
Unconfirmed leads
0
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · 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
Valērijs KļimovsReported beneficial owner ofSource-attributed relationshipSIA "IZOTERM SYSTEMS"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
Kļimovs ValērijsMember ofSource-attributed relationshipSIA "IZOTERM SYSTEMS"Current status not suppliedFrom: 2021-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "IZOTERM SYSTEMS"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "IZOTERMS"Current status not suppliedFrom: 2021-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
SIA "IZOTERM SYSTEMS"Member ofSource-attributed relationshipSIA "NEOLAT"Current status not suppliedFrom: 2024-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Kļimovs ValērijsDirector ofSource-attributed relationshipSIA "IZOTERM SYSTEMS"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 "IZOTERM SYSTEMS"Shareholder ofSource-attributed relationshipAS "Industra Bank"Current status not suppliedFrom: 2024-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence32 loaded links · 3 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
31
31 visible
Loaded links
32
6 direct
Source datasets
5
in this network
Discovery candidates
3
explicitly marked, not discarded
SIA "IZOTERM SYSTEMS"ORGValērijs KļimovsORGKļimovs ValērijsORGSabiedrība ar ierobežo…ORGSIA "NEOLAT"ORGKļimovs ValērijsORGAS "Industra Bank"ORGValērijs Kļimovs — pos…ORGKļimovs Valērijs — pos…ORGValērijs KļimovsORGKļimovs ValērijsORGKļimovs ValērijsORGAleksejeva IrīnaORGZiediņa SvetlanaORGValērijs KļimovsORGKļimovs ValērijsORGBabre ElgaORGNOLEFE ENTERPRISES LIM…ORGKļimovs ValērijsORGBabre ElgaORGJurijs AdamovičsORGZaķis KristapsORGKakānis RaivisORGVeics ArtūrsORGPoriķis KlāvsORGSIA "HPI 2"ORGSabiedrība ar ierobežo…ORGSIA "J.A. Investment H…ORGProkofjevs AleksejsORGAS "Industra Invest"ORGAS "MC Finance"ORG
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.