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

Dnb Bank

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Direct relationships & discovery leads

38 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: 28
Source-attributed rows: 12
Unconfirmed leads: 26
Named source datasets: 4

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · norway_brreg_roles · swift_bic_lei_mapping. 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
Dnb Bank	Published identifier cross-referenceSource-attributed relationship	BIC DNBANOKKXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
Dnb Bank	Published identifier cross-referenceSource-attributed relationship	BIC DNBAGB2LXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
Dnb Bank	Published identifier cross-referenceSource-attributed relationship	BIC DNBAUS33XXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
Dnb Bank	Published identifier cross-referenceSource-attributed relationship	BIC DNBASESXXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
Dnb Bank	Published identifier cross-referenceSource-attributed relationship	BIC DNBAFIHXXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
Dnb Bank	Published identifier cross-referenceSource-attributed relationship	BIC DNBADEHXXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
Dnb Bank	Published identifier cross-referenceSource-attributed relationship	BIC DNBADKKXXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
Dnb Bank	Published identifier cross-referenceSource-attributed relationship	BIC DNBAGB2LUKL	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
DNB BANK ASA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Dnb Bank	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
DNB BANK ASA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Dnb Bank	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
DNB BANK ASA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Dnb Bank	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
PEARL BIDCO AS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Not current in sourceFrom: 2021-07-01To: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PEARL BIDCO ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB VENTURES AS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2019-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB VENTURES ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB CARNEGIE, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2003-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB CARNEGIE, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Carneo Real Estate Solution AB	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Carneo Real Estate Solution ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Carnegie Fonder AB	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Carnegie Fonder ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB Luxembourg S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2022-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB Luxembourg S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB CAPITAL LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB CAPITAL LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB CAPITAL LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB CAPITAL LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NILLE HOLDING AS	Direct accounting consolidation intoSource-attributed relationship	Dnb Bank	Current in source snapshotFrom: 2023-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NILLE HOLDING ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NILLE HOLDING AS	Ultimate accounting consolidation intoSource-attributed relationship	Dnb Bank	Current in source snapshotFrom: 2023-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NILLE HOLDING ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB NÆRINGSKREDITT AS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Not current in sourceFrom: 2018-11-05To: 2019-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB NÆRINGSKREDITT ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Carnegie AIF 3 AB	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Carnegie AIF 3 ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB BOLIGKREDITT AS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2022-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB BOLIGKREDITT ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB LIVSFORSIKRING AS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2023-01-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB LIVSFORSIKRING ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB Luxembourg S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2022-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB Luxembourg S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB VENTURES AS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2019-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB VENTURES ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Montrose by Carnegie AB	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2026-03-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Montrose by Carnegie ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PEARL BIDCO AS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Not current in sourceFrom: 2021-07-01To: 2025-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PEARL BIDCO ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Carnegie Private Equity Solution AB	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Carnegie Private Equity Solution ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB INVEST DENMARK A/S	Direct accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2022-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB INVEST DENMARK A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB INVEST DENMARK A/S	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2022-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB INVEST DENMARK A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB CARNEGIE, INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2003-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB CARNEGIE, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB BOLIGKREDITT AS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2022-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB BOLIGKREDITT ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB NÆRINGSKREDITT AS	Ultimate accounting consolidation intoSource-attributed relationship	Dnb Bank	Not current in sourceFrom: 2018-11-05To: 2019-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB NÆRINGSKREDITT ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNB LIVSFORSIKRING AS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2023-01-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNB LIVSFORSIKRING ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Carnegie Venture Fund AB	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Dnb Bank	Current in source snapshotFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Carnegie Venture Fund ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Dnb Bank	Published identifier cross-referenceSource-attributed relationship	DNB BANK ASA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dnb BankIdentifies this endpoint; does not by itself substantiate the edge. norway_brreg_roles

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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.

Network intelligence86 loaded links · 31 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

32 visible

Loaded links

38 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.

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.