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

KPMG ACCOUNTING AS

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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
KPMG ACCOUNTING ASRegistered corporate role inSource-attributed relationshipIVECO NORGE ASCurrent in source snapshotnorway_brreg_roles
Torbjørn AmundsenOfficer ofSource-attributed relationshipKPMG ACCOUNTING ASCurrent in source snapshotnorway_brreg_roles
KPMG ACCOUNTING ASRegistered corporate role inSource-attributed relationshipREFINITIV NORGE ASCurrent in source snapshotnorway_brreg_roles
KPMG ACCOUNTING ASRegistry-reported corporate group member ofSource-attributed relationshipKPMG HOLDING ASCurrent status not suppliednorway_brreg_roles
Joachim Michaelsen FresvikOfficer ofSource-attributed relationshipKPMG ACCOUNTING ASCurrent in source snapshotnorway_brreg_roles
KPMG ACCOUNTING ASRegistered corporate role inSource-attributed relationshipICAP ENERGY ASCurrent in source snapshotnorway_brreg_roles
Cathrine Bjerke DalheimDirector ofSource-attributed relationshipKPMG ACCOUNTING ASCurrent in source snapshotnorway_brreg_roles
NITSCHKE ASRegistered auditor ofSource-attributed relationshipKPMG ACCOUNTING ASCurrent in source snapshotnorway_brreg_roles
KPMG ACCOUNTING ASRegistered corporate role inSource-attributed relationshipNORSEA GROUP ASCurrent in source snapshotnorway_brreg_roles
Erik Hillestad AasDirector ofSource-attributed relationshipKPMG ACCOUNTING ASCurrent in source snapshotnorway_brreg_roles
Torstein Jansen-VistnesDirector ofSource-attributed relationshipKPMG ACCOUNTING 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 intelligence59 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
59
11 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
KPMG ACCOUNTING ASORGIVECO NORGE ASORGTorbjørn AmundsenPERSONREFINITIV NORGE ASORGKPMG HOLDING ASORGJoachim Michaelsen Fre…PERSONICAP ENERGY ASORGCathrine Bjerke DalheimPERSONNITSCHKE ASORGNORSEA GROUP ASORGErik Hillestad AasPERSONTorstein Jansen-VistnesPERSONJan KimlaPERSONIVECO NORGE ASORGJan KimlaPERSONAIDER ASORGSiril Steinsholt VisnesPERSONERNST & YOUNG ASORGKristof Leo W GestelsPERSONDELOITTE ASORGAMESTO ACCOUNTHOUSE ASORGRune KnatterudPERSONOle Tom DjupskåsPERSONREFINITIV NORGE ASORGRune KnatterudPERSONREUTERS INTERNATIONAL …ORGKPMG ASORGSindre FlydalPERSONEmma Rachel ProphetPERSONSusan Irene MaplePERSONECIT SERVICES ASORGHalvor AasPERSON
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.