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

GONVARRI MATERIAL HANDLING AS

Direct relationships & discovery leads

7 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
7
Source-attributed rows
7
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
GONVARRI MATERIAL HANDLING ASPublished identifier cross-referenceSource-attributed relationshipGONVARRI MATERIAL HANDLING ASCurrent status not suppliednorway_brreg_roles
Jesus Calvo MoreiraOfficer ofSource-attributed relationshipGONVARRI MATERIAL HANDLING ASCurrent in source snapshotnorway_brreg_roles
PRICEWATERHOUSECOOPERS ASRegistered auditor ofSource-attributed relationshipGONVARRI MATERIAL HANDLING ASCurrent in source snapshotnorway_brreg_roles
Anette Catherine AnderssonDirector ofSource-attributed relationshipGONVARRI MATERIAL HANDLING ASCurrent in source snapshotnorway_brreg_roles
Jesus Calvo MoreiraDirector ofSource-attributed relationshipGONVARRI MATERIAL HANDLING ASCurrent in source snapshotnorway_brreg_roles
AZETS INSIGHT ASRegistered corporate role inSource-attributed relationshipGONVARRI MATERIAL HANDLING ASCurrent in source snapshotnorway_brreg_roles
Juan Maria Riberas MeraDirector ofSource-attributed relationshipGONVARRI MATERIAL HANDLING ASCurrent in source snapshotnorway_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 intelligence57 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
58
32 visible
Loaded links
57
7 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
GONVARRI MATERIAL HAND…ORGGONVARRI MATERIAL HAND…ORGJesus Calvo MoreiraPERSONPRICEWATERHOUSECOOPERS…ORGAnette Catherine Ander…PERSONJesus Calvo MoreiraPERSONAZETS INSIGHT ASORGJuan Maria Riberas MeraPERSONARGENTUM 2025 ASORGBOLIDEN ODDA ASORGBELSHIPS TRADING ASORGHAVILA BIOGASS HUSTADV…ORGSIEMENS MOBILITY ASORGWIDERØEVEIEN 5 ASORGWIDERØE ASSET ASORGARGENTUM ASORGBIBENDUM ASORGNORSKE LIV ASORGJÆREN ENERGI ASORGVERKSEIER FURULUNDSVEI…ORGGJUVÅA KRAFTVERK ASORGBENESTAD SOLUTIONS ASORGSIEMENS HEALTHCARE ASORGAKER HOLDING ASORGWILHELMSEN INSURANCE S…ORGESSO NORGE ASORGASO II INVEST ASORGSKAGERAK UTVIKLING ASORGSKAGERAK MOBIL ENERGI ASORGStian Roska RevheimPERSONKristoffer Skontorp Sa…PERSONEivind NilsenPERSON
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.