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

VARD ELECTRO AS

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
Unconfirmed leads
3
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
VARD ELECTRO ASPublished identifier cross-referenceSource-attributed relationshipVARD ELECTRO ASCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VARD ELECTRO ASRegistered corporate role inSource-attributed relationshipVARD ELECTRO BRAZIL (INSTALACOES ELETRICAS) LTDA.Current status not suppliedFrom: 2007-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VARD ELECTRO ASPossible identity match — distinct recordsDiscovery lead — unconfirmedVARD ELECTRO ASCurrent status not suppliedbr_rfb_cnpj_202610
VARD ELECTRO ASPossible identity match — distinct recordsDiscovery lead — unconfirmedVARD ELECTRO ASCurrent status not suppliedbr_rfb_cnpj_202610
WALTER EDUARDO BOMBARDAProcuradorDiscovery lead — unconfirmedVARD ELECTRO ASCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence42 loaded links · 11 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
38
32 visible
Loaded links
42
5 direct
Source datasets
3
in this network
Discovery candidates
11
explicitly marked, not discarded
VARD ELECTRO ASORGVARD ELECTRO ASORGVARD ELECTRO BRAZIL (I…ORGVARD ELECTRO ASORGVARD ELECTRO ASORGWALTER EDUARDO BOMBARDAORGVARD ELECTRO ASORGVARD ELECTRO BRAZIL (I…ORGVARD ELECTRO BRAZIL (I…ORGVAGNER GOMES DE SOUZAORGVARD ELECTRO BRAZIL (I…ORGVARD ELECTRO BRAZIL (I…ORGVARD GROUP ASORGPAOLO FRINOORGFINCANTIERI S.P.A.ORGCassa Depositi E Prest…ORGMandy Sabine SprangerPERSONGeir Ove GrønliPERSONDELOITTE ASORGVARD GROUP ASORGOdd Egil HoltaPERSONBirgit Renate Bjørge A…PERSONAndrea QualizzaPERSONAnne-Beate Våge ReitePERSONCarlotta DainesePERSONGiovanni PedittoPERSONHans Tore JenssenPERSONBernt Ove SundePERSONAnnette Sjursen SimonsenPERSONTommy SønderlandPERSONTore FossumPERSONVirginia Felix Da SilvaPERSON
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.

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

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.