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

UMOE GRUPPEN 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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
UMOE ASRegistry-reported corporate group member ofSource-attributed relationshipUMOE GRUPPEN ASCurrent status not suppliednorway_brreg_roles
Agnes Ulltveit-MoeDirector ofSource-attributed relationshipUMOE GRUPPEN ASCurrent in source snapshotnorway_brreg_roles
Jarle Kjell RothDirector ofSource-attributed relationshipUMOE GRUPPEN ASCurrent in source snapshotnorway_brreg_roles
UMOE GRUPPEN ASRegistry-reported corporate group member ofSource-attributed relationshipJUM HOLDING ASCurrent status not suppliednorway_brreg_roles
Umoe GruppenPublished identifier cross-referenceSource-attributed relationshipUMOE GRUPPEN ASCurrent status not suppliednorway_brreg_roles
ERNST & YOUNG ASRegistered auditor ofSource-attributed relationshipUMOE GRUPPEN ASCurrent in source snapshotnorway_brreg_roles
ØKONOMISENTERET ASRegistered corporate role inSource-attributed relationshipUMOE GRUPPEN ASNot current in sourcenorway_brreg_roles
Jens Dag Ulltveit-MoeDirector ofSource-attributed relationshipUMOE GRUPPEN ASCurrent in source snapshotnorway_brreg_roles
Ragnhild Kierulf Ulltveit-MoeDirector ofSource-attributed relationshipUMOE GRUPPEN ASCurrent in source snapshotnorway_brreg_roles
Erik SauarDirector ofSource-attributed relationshipUMOE GRUPPEN ASCurrent in source snapshotnorway_brreg_roles
Øystein Moksheim KalleklevDirector ofSource-attributed relationshipUMOE GRUPPEN ASCurrent in source snapshotnorway_brreg_roles
Karen Helene Ulltveit-MoeDirector ofSource-attributed relationshipUMOE GRUPPEN ASCurrent in source snapshotnorway_brreg_roles
Jostein EieslandOfficer ofSource-attributed relationshipUMOE GRUPPEN ASCurrent in source snapshotnorway_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 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
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
UMOE GRUPPEN ASORGUMOE ASORGAgnes Ulltveit-MoePERSONJarle Kjell RothPERSONJUM HOLDING ASORGUmoe GruppenORGERNST & YOUNG ASORGØKONOMISENTERET ASORGJens Dag Ulltveit-MoePERSONRagnhild Kierulf Ulltv…PERSONErik SauarPERSONØystein Moksheim Kalle…PERSONKaren Helene Ulltveit-…PERSONJostein EieslandPERSONRagnhild Kierulf Ulltv…PERSONJens Dag Ulltveit-MoePERSONJarle Kjell RothPERSONAgnes Ulltveit-MoePERSONØystein Moksheim Kalle…PERSONErik SauarPERSONKaren Helene Ulltveit-…PERSONJens Dag Ulltveit-MoePERSONRagnhild Kierulf Ulltv…PERSONEQUINOR ANGOLA BLOCK 1…ORGDNB INVEST HOLDING ASORGEQUINOR NEW ENERGY ASORGNAMRON ASORGDNB NÆRINGSMEGLING ASORGArbab Ummar DarPERSONTREKLYNGEN INDUSTRIPAR…ORGDNB EIENDOMSUTVIKLING ASORGDNO IRAQ 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. 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.