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

ARGEO ASA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
Unconfirmed leads
0
Named source datasets
1

Sources represented: 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
ECIT INTUNOR ASRegistered corporate role inSource-attributed relationshipARGEO ASACurrent in source snapshotnorway_brreg_roles
Liam James FloodDirector ofSource-attributed relationshipARGEO ASACurrent in source snapshotnorway_brreg_roles
Johan Hendrik BakkerOfficer ofSource-attributed relationshipARGEO ASACurrent in source snapshotnorway_brreg_roles
Jan Pihl GrimnesDirector ofSource-attributed relationshipARGEO ASACurrent in source snapshotnorway_brreg_roles
Kenneth GundersenDirector ofSource-attributed relationshipARGEO ASANot current in sourcenorway_brreg_roles
Nina BjærumDirector ofSource-attributed relationshipARGEO ASACurrent in source snapshotnorway_brreg_roles
Lars Petter Ottem UtsethDirector ofSource-attributed relationshipARGEO ASACurrent in source snapshotnorway_brreg_roles
Hugo Alexandre Lima SantosDirector ofSource-attributed relationshipARGEO ASACurrent in source snapshotnorway_brreg_roles
Argeo AsPublished identifier cross-referenceSource-attributed relationshipARGEO ASACurrent status not suppliednorway_brreg_roles
KPMG ASRegistered auditor ofSource-attributed relationshipARGEO ASANot current in sourcenorway_brreg_roles

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 intelligence60 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
61
32 visible
Loaded links
60
10 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ARGEO ASAORGECIT INTUNOR ASORGLiam James FloodPERSONJohan Hendrik BakkerPERSONJan Pihl GrimnesPERSONKenneth GundersenPERSONNina BjærumPERSONLars Petter Ottem UtsethPERSONHugo Alexandre Lima Sa…PERSONArgeo AsORGKPMG ASORGNicolaj Alex JohansenPERSONEllen Ørpen AamodtPERSONNicolaj Alex JohansenPERSONLina MaroscikienePERSONKlaus JensenPERSONMarius BergPERSONPETROLEUM SERVICES ASORGWA TANKERS ASORGFOKUS NORDIC ASSET MAN…ORGJORDANES ASORGØSTRE AKER 16 & 24 ASORGNYDALEN NÆRINGSEIENDOM…ORGFRED. OLSEN RENEWABLES…ORGFRUKTHAGEN HARDANGER ASORGAMERICAN BISTRO SCANDI…ORGTHE FEELGOOD COMPANY ASORGORANGE BUSINESS DIGITA…ORGFANTERIA ASORGNITSCHKE ASORGEGD CAPITAL ASORGEGD SVINGEN ASORG
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. 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.