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

INDUSTRIAL HOLDING SIA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
Unconfirmed leads
0
Named source datasets
3

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Irina RubcovaReported beneficial owner ofSource-attributed relationshipINDUSTRIAL HOLDING SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
INDUSTRIAL HOLDING SIAMember ofSource-attributed relationshipIndustrial Property Management SIACurrent status not suppliedFrom: 2022-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
INDUSTRIAL HOLDING SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Weld"Current status not suppliedFrom: 2023-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
INDUSTRIAL HOLDING SIAMember ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "Industrial Software Solutions"Current status not suppliedFrom: 2023-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vasiļjevs AleksandrsMember ofSource-attributed relationshipINDUSTRIAL HOLDING SIACurrent status not suppliedFrom: 2024-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Grīnbergs JānisMember ofSource-attributed relationshipINDUSTRIAL HOLDING SIACurrent status not suppliedFrom: 2024-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Rubcova IrinaMember ofSource-attributed relationshipINDUSTRIAL HOLDING SIACurrent status not suppliedFrom: 2024-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "PRIVĀTĀS INVESTĪCIJAS"Member ofSource-attributed relationshipINDUSTRIAL HOLDING SIACurrent status not suppliedFrom: 2025-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
INDUSTRIAL HOLDING SIAMember ofSource-attributed relationshipGranulu Fabrika SIACurrent status not suppliedFrom: 2026-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vasiļjevs AleksandrsDirector ofSource-attributed relationshipINDUSTRIAL HOLDING SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Gabrāns MārisDirector ofSource-attributed relationshipINDUSTRIAL HOLDING SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence34 loaded links · 7 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
34
32 visible
Loaded links
34
11 direct
Source datasets
5
in this network
Discovery candidates
7
explicitly marked, not discarded
INDUSTRIAL HOLDING SIAORGIrina RubcovaORGIndustrial Property Ma…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGVasiļjevs AleksandrsORGGrīnbergs JānisORGRubcova IrinaORGSabiedrība ar ierobežo…ORGGranulu Fabrika SIAORGVasiļjevs AleksandrsORGGabrāns MārisORGIrina Rubcova — possib…ORGIrina RubcovaORGGabrāns MārisORGIrina RubcovaORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGGabrāns MārisORGIvans IzosinsORGVasiļjevs AleksandrsORGIzosins IvansORGIzosins IvansORGVasiļjevs AleksandrsORGVasiljevs Aleksandrs —…ORGGrinbergs Jānis — poss…ORGRubcova Irina — possib…ORGArmands GrīnbergsORGGrīnbergs ArmandsORGGrīnbergs ArmandsORGSabiedrība ar ierobežo…ORGIrina RubcovaORG
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.