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

VOLANTIS OPERATION AS

Direct relationships & discovery leads

3 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
3
Source-attributed rows
3
Unconfirmed leads
0
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
VOLANTIS OPERATION ASDirect accounting consolidation intoSource-attributed relationshipHAVILA MARITIME DIS I ASCurrent in source snapshotFrom: 2022-06-15GLEIF Level 2
VOLANTIS OPERATION ASUltimate accounting consolidation intoSource-attributed relationshipHAVILA HOLDING ASCurrent in source snapshotFrom: 2022-06-15GLEIF Level 2
VOLANTIS OPERATION ASPublished identifier cross-referenceSource-attributed relationshipVOLANTIS OPERATION ASCurrent status not suppliednorway_brreg_roles
Explore the wider network →

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.

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 intelligence51 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
39
32 visible
Loaded links
51
3 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
VOLANTIS OPERATION ASORGHAVILA MARITIME DIS I ASORGHAVILA HOLDING ASORGVOLANTIS OPERATION ASORGHAVILA SUBSEA & RENEWA…ORGHAVILA MARITIME DIS I ASORGHAVILA BIOGASS NESSET ASORGHAVILA KYSTRUTEN OPERA…ORGHAVILA ARIEL ASORGHAVILA MJØLSTADNESET ASORGHAVILA SHIPS ASORGHAVILA SUBSEA ASORGHavila Shipping AsaORGHAVILA KYSTRUTEN ASORGHAVBLIKK EIENDOM ASORGGRAND CANYON OPERATION…ORGHAVBORG 1 INVEST ASORGHAVYARD SHIP TECHNOLOG…ORGHAVILA VESSEL OWNING ASORGHAVILA INVEST ASORGOHI EIENDOM ASORGDEEP CYGNUS OPERATION ASORGGRAND CANYON OPERATION…ORGHAVBORG 1 EIENDOM ANSORGNEVER NO ASORGHAVILAHUSET ASORGGRAND CANYON 3 ASORGMMC FIRST PROCESS ASORGGEO CASPIAN ASORGBOKA TOPAZ OPERATION ASORGGRAND CANYON 2 ASORGHAVILA BIOGASS TRØNDEL…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.