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

Danske Commodities

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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
3
Unconfirmed leads
2
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
DANSKE COMMODITIES A/SPossible identity match — distinct recordsDiscovery lead — unconfirmedDanske CommoditiesCurrent status not suppliedbr_rfb_cnpj_202610
DANSKE COMMODITIES A/SPossible identity match — distinct recordsDiscovery lead — unconfirmedDanske CommoditiesCurrent status not suppliedbr_rfb_cnpj_202610
Danske CommoditiesUltimate accounting consolidation intoSource-attributed relationshipEquinorCurrent in source snapshotFrom: 2025-04-30GLEIF Level 2
DANSKE COMMODITIES BH D.O.O.Direct accounting consolidation intoSource-attributed relationshipDanske CommoditiesNot current in sourceFrom: 2020-10-13To: 2023-09-12GLEIF Level 2
DANSKE COMMODITIES TURKEY ENERJI TICARET ANONIM SIRKETIDirect accounting consolidation intoSource-attributed relationshipDanske CommoditiesNot current in sourceFrom: 2017-12-20To: 2024-01-19GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence45 loaded links · 24 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
31
31 visible
Loaded links
45
5 direct
Source datasets
4
in this network
Discovery candidates
24
explicitly marked, not discarded
Danske CommoditiesORGDANSKE COMMODITIES A/SORGDANSKE COMMODITIES A/SORGEquinorORGDANSKE COMMODITIES BH …ORGDANSKE COMMODITIES TUR…ORGDANSKEORGNATALIA CIBELE CORREIA…ORGDANSKE COMMODITIES COM…ORGBIC SASANO22XXXORGEQUINOR ASAORGEQUINOR ASAORGEquinor Argentina B.V.ORGEQUINOR INDIA PRIVATE …ORGNORTHERN LNG TRANSPORT…ORGEQUINOR ASSET MANAGEME…ORGEQUINOR ASIA PACIFIC P…ORGEquinor OTS ABORGEQUINOR MARKETING & TR…ORGEquinor Commodities UK…ORGEQUINOR UK LIMITEDORGEQUINOR SERVICE CENTER…ORGEQUINOR ENERGY TRADING…ORGEquinor EnergyORGEQUINOR INSURANCE ASORGEQUINOR NATURAL GAS LLCORGDUDGEON OFFSHORE WIND …ORGEQUINOR WOS LIMITEDORGEQUINOR ARGENTINA ASORGBeGreen A/SORGEQUINOR 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.

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.

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.