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

Boliden

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Direct relationships & discovery leads

10 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: 9
Source-attributed rows: 10
Unconfirmed leads: 0
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
BOLIDEN KOKKOLA OY	Ultimate accounting consolidation intoSource-attributed relationship	Boliden	Not current in sourceFrom: 2018-12-10To: 2018-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLIDEN KOKKOLA OYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BolidenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOLIDEN MINERAL AB	Ultimate accounting consolidation intoSource-attributed relationship	Boliden	Not current in sourceFrom: 2018-12-10To: 2018-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLIDEN MINERAL ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BolidenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOLIDEN MINERAL AB	Direct accounting consolidation intoSource-attributed relationship	Boliden	Not current in sourceFrom: 2018-12-10To: 2018-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLIDEN MINERAL ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BolidenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOLIDEN BERGSÖE AKTIEBOLAG	Ultimate accounting consolidation intoSource-attributed relationship	Boliden	Not current in sourceFrom: 2018-12-10To: 2018-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLIDEN BERGSÖE AKTIEBOLAGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BolidenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOLIDEN KYLYLAHTI OY	Ultimate accounting consolidation intoSource-attributed relationship	Boliden	Not current in sourceFrom: 2018-12-10To: 2018-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLIDEN KYLYLAHTI OYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BolidenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOLIDEN KEVITSA MINING OY	Ultimate accounting consolidation intoSource-attributed relationship	Boliden	Not current in sourceFrom: 2017-02-23To: 2020-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLIDEN KEVITSA MINING OYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BolidenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOLIDEN ODDA AS	Ultimate accounting consolidation intoSource-attributed relationship	Boliden	Not current in sourceFrom: 2018-12-10To: 2018-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLIDEN ODDA ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BolidenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOLIDEN HARJAVALTA OY	Ultimate accounting consolidation intoSource-attributed relationship	Boliden	Not current in sourceFrom: 2018-12-10To: 2018-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLIDEN HARJAVALTA OYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BolidenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOLIDEN COMMERCIAL AKTIEBOLAG	Ultimate accounting consolidation intoSource-attributed relationship	Boliden	Not current in sourceFrom: 2018-12-10To: 2018-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLIDEN COMMERCIAL AKTIEBOLAGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BolidenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOLIDEN LIMITED	Direct accounting consolidation intoSource-attributed relationship	Boliden	Not current in sourceFrom: 2018-12-10To: 2018-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLIDEN LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BolidenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence11 loaded links · 0 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

11 visible

Loaded links

10 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.