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
Ministry of Trade, Industry and Fisheries (Norway)
Direct relationships & discovery leads
17 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
- 15
- Source-attributed rows
- 0
- Unconfirmed leads
- 17
- Named source datasets
- 1
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ARGENTUM FONDSINVESTERINGER AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2023-03-03
|
| EQUINOR LNG TRADING AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2024-11-26
|
| ARGENTUM ALTERNATIVE INVESTMENTS AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Not current in sourceFrom: 2025-11-11To: 2026-09-16
|
| ANDØYA SPACE DEFENCE AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2024-06-14
|
| ANDØYA SPACE AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2024-06-14
|
| ARGENTUM EIS AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2023-01-18
|
| ARGENTUM SECONDARY 2018B AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2023-01-20
|
| ARGENTUM 2020 AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2023-03-01
|
| ANDØYA SPACE EDUCATION AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2023-12-08
|
| Telenor Consult AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2022-03-30
|
| ARGENTUM 2017 AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2023-03-13
|
| BRADBENKEN PARTNER AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2025-04-04
|
| ANDØYA SPACE AS | Direct accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2024-06-14
|
| ARGENTUM SECONDARY AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2023-01-20
|
| ARGENTUM FONDSINVESTERINGER AS | Direct accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2023-03-03
|
| DATA FACTORY AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2024-10-15
|
| ARGENTUM NPEP AS | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Ministry of Trade, Industry and Fisheries (Norway) | Current in source snapshotFrom: 2023-01-20
|
Network intelligence39 loaded links · 17 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
33
32 visible
Loaded links
39
17 direct
Source datasets
2
in this network
Discovery candidates
17
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. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.