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

FERTILIZER HOLDINGS 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
FERTILIZER HOLDINGS ASPublished identifier cross-referenceSource-attributed relationshipFERTILIZER HOLDINGS 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
FERTILIZER HOLDINGS ASRegistered corporate role inSource-attributed relationshipYARA BRASIL AGRONEGOCIOS LTDACurrent status not suppliedFrom: 2006-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERTILIZER HOLDINGS ASPossible identity match — distinct recordsDiscovery lead — unconfirmedFERTILIZER HOLDINGS ASCurrent status not suppliedbr_rfb_cnpj_202610
LAIR VIANEI HANZENProcuradorDiscovery lead — unconfirmedFERTILIZER HOLDINGS 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
FERTILIZER HOLDINGS ASPossible identity match — distinct recordsDiscovery lead — unconfirmedFERTILIZER HOLDINGS AS — possible shared identityCurrent 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 intelligence38 loaded links · 23 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
33
32 visible
Loaded links
38
5 direct
Source datasets
2
in this network
Discovery candidates
23
explicitly marked, not discarded
FERTILIZER HOLDINGS ASORGFERTILIZER HOLDINGS ASORGYARA BRASIL AGRONEGOCI…ORGFERTILIZER HOLDINGS ASORGLAIR VIANEI HANZENORGFERTILIZER HOLDINGS AS…ORGFERTILIZER HOLDINGS ASORGFERTILIZER HOLDINGS ASORGFERTILIZER HOLDINGS ASORGLAIR VIANEI HANZENORGYARA BRASIL AGRONEGOCI…ORGYARA BRASIL AGRONEGOCI…ORGYARA BRASIL AGRONEGOCI…ORGYARA BRASIL AGRONEGOCI…ORGYARA BRASIL AGRONEGOCI…ORGHYDRO FERTILIZANTES LT…ORGYARA BRASIL AGRONEGOCI…ORGHYDRO FERTILIZANTES LTDAORGYARA BRASIL AGRONEGOCI…ORGHYDRO FERTILIZANTES LT…ORGYARA BRASIL AGRONEGOCI…ORGYARA BRASIL AGRONEGOCI…ORGYARA GROWTH VENTURES ASORGYARA SOURCING AND TRAD…ORGMagnus Krogh AnkarstrandPERSONTrygve Benedikt FaksvaagPERSONGRØNN GJØDSEL ASORGYARA ASORGMagnus Krogh AnkarstrandPERSONDELOITTE ASORGMarte JerkøPERSONYARA INTERNATIONAL ASAORG
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. 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.