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

CERMAQ GROUP AS

Direct relationships & discovery leads

15 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
15
Source-attributed rows
15
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
DELOITTE ASRegistered auditor ofSource-attributed relationshipCERMAQ GROUP ASCurrent in source snapshotnorway_brreg_roles
Helge MidttunDirector ofSource-attributed relationshipCERMAQ GROUP ASCurrent in source snapshotnorway_brreg_roles
Hirofumi YamazakiDirector ofSource-attributed relationshipCERMAQ GROUP ASCurrent in source snapshotnorway_brreg_roles
SOUTHERN CROSS SEAFOOD S.A.Registry-reported corporate group member ofSource-attributed relationshipCERMAQ GROUP ASCurrent status not suppliednorway_brreg_roles
Steven RaffertyOfficer ofSource-attributed relationshipCERMAQ GROUP ASCurrent in source snapshotnorway_brreg_roles
CERMAQ NORWAY HOLDING ASRegistry-reported corporate group member ofSource-attributed relationshipCERMAQ GROUP ASCurrent status not suppliednorway_brreg_roles
Kenichi ItoDirector ofSource-attributed relationshipCERMAQ GROUP ASCurrent in source snapshotnorway_brreg_roles
Tone WilleDirector ofSource-attributed relationshipCERMAQ GROUP ASCurrent in source snapshotnorway_brreg_roles
Goro SeoDirector ofSource-attributed relationshipCERMAQ GROUP ASCurrent in source snapshotnorway_brreg_roles
Satoshi NakaniwaDirector ofSource-attributed relationshipCERMAQ GROUP ASCurrent in source snapshotnorway_brreg_roles
Nina Udnes TronstadDirector ofSource-attributed relationshipCERMAQ GROUP ASCurrent in source snapshotnorway_brreg_roles
Julie RogersDirector ofSource-attributed relationshipCERMAQ GROUP ASCurrent in source snapshotnorway_brreg_roles
CERMAQ HOLDING ASRegistry-reported corporate group member ofSource-attributed relationshipCERMAQ GROUP ASCurrent status not suppliednorway_brreg_roles
CERMAQ US LLCRegistry-reported corporate group member ofSource-attributed relationshipCERMAQ GROUP ASCurrent status not suppliednorway_brreg_roles
CERMAQ GROUP ASPublished identifier cross-referenceSource-attributed relationshipCERMAQ GROUP ASCurrent status not suppliednorway_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 intelligence65 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
65
32 visible
Loaded links
65
15 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
CERMAQ GROUP ASORGDELOITTE ASORGHelge MidttunPERSONHirofumi YamazakiPERSONSOUTHERN CROSS SEAFOOD…ORGSteven RaffertyPERSONCERMAQ NORWAY HOLDING ASORGKenichi ItoPERSONTone WillePERSONGoro SeoPERSONSatoshi NakaniwaPERSONNina Udnes TronstadPERSONJulie RogersPERSONCERMAQ HOLDING ASORGCERMAQ US LLCORGCERMAQ GROUP ASORGREFINITIV NORGE ASORGNEWSEC PROPERTY ASSET …ORGAndreas AamodtPERSONELHUB ASORGTIETO BANKTECH NORWAY ASORGFINLOG IV ASORGSWISS LIFE REF NORDIC …ORGTELENOR ASAORGMETEVA ASORGTELENOR MARITIME ASORGNORDLINK NORGE ASORGAIR PRODUCTS ASORGKONECRANES ASORGMAGNORA SOUTH AFRICA D…ORGWILSON SHIPOWNING ASORGTELENOR SVALBARD 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.