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

DNB INVEST HOLDING AS

Direct relationships & discovery leads

9 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
9
Source-attributed rows
4
Unconfirmed leads
5
Named source datasets
2

Sources represented: br_rfb_cnpj_202610 · 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
DNB INVEST HOLDING A/SPossible identity match — distinct recordsDiscovery lead — unconfirmedDNB INVEST HOLDING ASCurrent status not suppliedbr_rfb_cnpj_202610
DNB INVEST HOLDING ASPossible identity match — distinct recordsDiscovery lead — unconfirmedDNB INVEST HOLDING ASCurrent status not suppliedbr_rfb_cnpj_202610
DNB INVEST HOLDING ASPossible identity match — distinct recordsDiscovery lead — unconfirmedDNB INVEST HOLDING ASCurrent status not suppliedbr_rfb_cnpj_202610
DNB INVEST HOLDING A/SPossible identity match — distinct recordsDiscovery lead — unconfirmedDNB INVEST HOLDING ASCurrent status not suppliedbr_rfb_cnpj_202610
DNB INVEST HOLDING ASPossible identity match — distinct recordsDiscovery lead — unconfirmedDNB INVEST HOLDING ASCurrent status not suppliedbr_rfb_cnpj_202610
ERNST & YOUNG ASRegistered auditor ofSource-attributed relationshipDNB INVEST HOLDING ASCurrent in source snapshotnorway_brreg_roles
Inger GrimstadDirector ofSource-attributed relationshipDNB INVEST HOLDING ASCurrent in source snapshotnorway_brreg_roles
Tor Arne Bruvold HansenDirector ofSource-attributed relationshipDNB INVEST HOLDING ASCurrent in source snapshotnorway_brreg_roles
DNB INVEST HOLDING ASRegistry-reported corporate group member ofSource-attributed relationshipDNB BANK ASACurrent status not suppliednorway_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 intelligence59 loaded links · 5 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
60
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
DNB INVEST HOLDING ASORGDNB INVEST HOLDING A/SORGDNB INVEST HOLDING ASORGDNB INVEST HOLDING ASORGDNB INVEST HOLDING A/SORGDNB INVEST HOLDING ASORGERNST & YOUNG ASORGInger GrimstadPERSONTor Arne Bruvold HansenPERSONDNB BANK ASAORGEQUINOR ANGOLA BLOCK 1…ORGEQUINOR NEW ENERGY ASORGNAMRON ASORGDNB NÆRINGSMEGLING ASORGArbab Ummar DarPERSONTREKLYNGEN INDUSTRIPAR…ORGDNB EIENDOMSUTVIKLING ASORGDNO IRAQ ASORGSTATOIL ZAGROS OIL AND…ORGHÖEGH EVI FLEET MANAGE…ORGSCANDZA ASORGEQUINOR IN SALAH ASORGTELENOR MOBILE COMMUNI…ORGKISTEFOS ASORGSOLSTAD REDERI ASORGErlend Bore SandvePERSONEQUINOR LIBYA ASORGMARTIN LINGES VEI 33 ASORGEQUINOR RUSSIA HOLDING…ORGGC RIEBER ASORGBJØRVIKA IKT ASORGSEA1 OFFSHORE REDERI 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.