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
SCANDZA NORGE AS
Direct relationships & discovery leads
13 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
- 13
- Source-attributed rows
- 13
- 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 |
|---|---|---|---|
| SCANDZA SALG NORGE AS | Registry-reported corporate group member ofSource-attributed relationship | SCANDZA NORGE AS | Current status not supplied
|
| SYNNØVE FINDEN AS | Registry-reported corporate group member ofSource-attributed relationship | SCANDZA NORGE AS | Current status not supplied
|
| FRUKTHAGEN HARDANGER AS | Registry-reported corporate group member ofSource-attributed relationship | SCANDZA NORGE AS | Current status not supplied
|
| LEIV VIDAR AS | Registry-reported corporate group member ofSource-attributed relationship | SCANDZA NORGE AS | Current status not supplied
|
| ASPIA NORGE AS | Registered corporate role inSource-attributed relationship | SCANDZA NORGE AS | Current in source snapshot
|
| KPMG AS | Registered auditor ofSource-attributed relationship | SCANDZA NORGE AS | Current in source snapshot
|
| FINSBRÅTEN AS | Registry-reported corporate group member ofSource-attributed relationship | SCANDZA NORGE AS | Current status not supplied
|
| Nikolai Lie Steinfjell | Director ofSource-attributed relationship | SCANDZA NORGE AS | Current in source snapshot
|
| WESTEND BAKERI AS | Registry-reported corporate group member ofSource-attributed relationship | SCANDZA NORGE AS | Current status not supplied
|
| SCANDZA NORGE AS | Registry-reported corporate group member ofSource-attributed relationship | SCANDZA AS | Current status not supplied
|
| CEDRA NORGE AS | Registered corporate role inSource-attributed relationship | SCANDZA NORGE AS | Current in source snapshot
|
| SYNNØVE FINDEN INTERNATIONAL OÜ | Registry-reported corporate group member ofSource-attributed relationship | SCANDZA NORGE AS | Current status not supplied
|
| SØRLANDSCHIPS AS | Registry-reported corporate group member ofSource-attributed relationship | SCANDZA NORGE 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 intelligence63 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
64
32 visible
Loaded links
63
13 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.