Identity decision · Identity & Source Map
Are we examining the correct legal person, asset or claimed system?
The buyer’s decision
Buyer: Energy counterparties, funds, contractors and terminal operators. Decision trigger: Terminal decision, sanctions revision or supply disruption.
Defined unit: One main entity or asset and up to four related names, owners, locations, records or aliases.
Research emphasis: Map company, project, terminal and public sanctions sources to claimed activity.. Records prioritised include EIA terminal report, company filing, OFAC source.
Exactly what is investigated
- Confirm exact subject, legal identity and the limited research period
- Recover the agreed original records and record publication, effective and collection dates
- Which dated original EIA terminal report most directly proves the key assertion concerning identity & source map?
- Could terminal capacity claim weak alter the proposed decision, and which record would disprove it?
- Test adverse or alternative evidence and distinguish absence of evidence from a negative finding
- Construct a traceable terminal milestone log for this decision
- Record the specific unavailable evidence and clarify what would change the conclusion
Deliverable and quality control
- Entity or asset-resolution table, link-confidence explanation and original source chain.
- terminal milestone log using traceable sources
- Dated and classified findings: supported, contradicted, unresolved or out of scope
- Human review of source-to-claim traceability and privacy considerations
- Concisely stated reliance limitations and decision-owner questions
Boundary, cost and acceptance
Commercial rule: Fixed scope and fixed fee agreed in writing, with human acceptance before work begins. A fee amount is not yet approved for publication. No automatic checkout, blanket monitoring commitment, performance guarantee or prepaid credits.
- No energy trading advice or restricted infrastructure details.
- Unlimited records, new jurisdictions, third-party licensed datasets and urgent handling unless contracted
- Final legal, accounting, medical, security, engineering, valuation or regulated sign-off
For a faster decision, commission the narrowest product that can resolve the immediate evidence question. Larger dossiers are optional and should follow a documented need.
Evidence starting points and what they do not prove
These databases and materials are starting points only. We do not claim that a named buyer, project, company or occurrence has been verified on this page.
- EIA U.S. energy official datasets Official or industry source for use if relevant, not evidence of a named case
- US Treasury OFAC sanctions search Official or industry source for use if relevant, not evidence of a named case
Defined evidence, not an unlimited research engagement
Decision-specific checks
- Are operator, project and trade exposure claims currently supported?
- Independent contrary-source check and named source version/date
- Explicit not-observed / outside-mandate decision
What to provide
- Exact subject identifier and jurisdiction
- Decision date, quoted claim or document
- Permitted supporting evidence and known contrary claims
Illustrative delivery components
Identity and original-record crosswalk and a source index stating record ID, issuer, effective date, read date and unresolved matters.
Professional reliance limit
No energy trading advice or restricted infrastructure details.
Illustrative specification only. No factual conclusion or cleared buyer has been represented. Written scope, fee and researcher acceptance are required.
Evidence before commitment · clearly bounded
A specific answer for a specific decision
Know what the evidence supports before the next step.
What the review checks
What you supply
A human-reviewed source and contradiction assessment. No general AI answer is accepted as independent evidence. Scope, actual source availability, exclusions, fixed fee and delivery date are agreed in writing before work begins.
Download illustrative PDF: Entity resolutionThis specimen describes the method and possible deliverables. It is not a completed client investigation and contains no case findings.