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
AMFI AS
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 20
- Unconfirmed leads
- 0
- Named source datasets
- 1
Sources represented: norway_brreg_roles. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| AMFI AS | Registry-reported corporate group member ofSource-attributed relationship | OLAV THON EIENDOM AS | Current status not supplied
|
| SENTRUM BREIVIKA AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| BREIVIKTUNET AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| THON GRUPPEN AS | Registered corporate role inSource-attributed relationship | AMFI AS | Current in source snapshot
|
| VÅLERVEIEN 257 AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| THON KJØPESENTER MIDT AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| BREIVIKA NÆRINGSPARK AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| AMFI BYGG MOA AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| AMFI DRIFT AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| Kjetil Nilsen | Director ofSource-attributed relationship | AMFI AS | Current in source snapshot
|
| THON KJØPESENTER ØST AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| Annette Hofgaard | Director ofSource-attributed relationship | AMFI AS | Current in source snapshot
|
| THON KJØPESENTER VEST AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| AMFI BYGG LONGYEARBYEN AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| L A MEYER EIENDOM AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| DRØBAK CITY AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| Dag Tangevald-Jensen | Director ofSource-attributed relationship | AMFI AS | Current in source snapshot
|
| THON KJØPESENTER NORD AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
| BDO AS | Registered auditor ofSource-attributed relationship | AMFI AS | Current in source snapshot
|
| THON KJØPESENTER SØR AS | Registry-reported corporate group member ofSource-attributed relationship | AMFI AS | Current status not supplied
|
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 intelligence71 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.
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
71
32 visible
Loaded links
71
21 direct
Source datasets
1
in this network
Discovery candidates
0
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.