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

Verdo Holding

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Direct relationships & discovery leads

8 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
8
Source-attributed rows
5
Unconfirmed leads
3
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
SubjectRelationshipCounterpartDates & evidence
VERDO TEKNIK A/SDirect accounting consolidation intoSource-attributed relationshipVerdo HoldingCurrent in source snapshotFrom: 2000-06-26GLEIF Level 2
VERDO PRODUKTION A/SDirect accounting consolidation intoSource-attributed relationshipVerdo HoldingCurrent in source snapshotFrom: 2000-06-26GLEIF Level 2
VERDO TELE A/SDirect accounting consolidation intoDiscovery lead — unconfirmedVerdo HoldingNot current in sourceFrom: 2017-06-30To: 2024-04-14GLEIF Level 2
Verdo Varme Herning A/SDirect accounting consolidation intoSource-attributed relationshipVerdo HoldingCurrent in source snapshotFrom: 2019-09-01GLEIF Level 2
VERDO GO GREEN A/SDirect accounting consolidation intoSource-attributed relationshipVerdo HoldingCurrent in source snapshotFrom: 2000-06-26GLEIF Level 2
CARBON PARTNERS ASDirect accounting consolidation intoDiscovery lead — unconfirmedVerdo HoldingCurrent in source snapshotFrom: 2022-10-27GLEIF Level 2
VERDO TRADING A/SDirect accounting consolidation intoSource-attributed relationshipVerdo HoldingCurrent in source snapshotFrom: 2003-01-23GLEIF Level 2
MIDTJYSK ELHANDEL A/SDirect accounting consolidation intoDiscovery lead — unconfirmedVerdo HoldingNot current in sourceFrom: 2017-06-30To: 2024-04-17GLEIF Level 2
Explore the wider network →
Network intelligence9 loaded links · 3 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
10
10 visible
Loaded links
9
8 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
Verdo HoldingORGVERDO TEKNIK A/SORGVERDO PRODUKTION A/SORGVERDO TELE A/SORGVerdo Varme Herning A/SORGVERDO GO GREEN A/SORGCARBON PARTNERS ASORGVERDO TRADING A/SORGMIDTJYSK ELHANDEL A/SORGCARBON PARTNERS ASORG
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.