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

BRITISH AMERICAN TOBACCO NORWAY 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
BRITISH AMERICAN TOBACCO NORWAY ASPublished identifier cross-referenceSource-attributed relationshipBRITISH AMERICAN TOBACCO NORWAY ASCurrent status not suppliednorway_brreg_roles
Jan Fredrik ØrmenDirector ofSource-attributed relationshipBRITISH AMERICAN TOBACCO NORWAY ASCurrent in source snapshotnorway_brreg_roles
Fridthjof Selmer JørgensenOfficer ofSource-attributed relationshipBRITISH AMERICAN TOBACCO NORWAY ASCurrent in source snapshotnorway_brreg_roles
Marit Pfaff SchroederDirector ofSource-attributed relationshipBRITISH AMERICAN TOBACCO NORWAY ASCurrent in source snapshotnorway_brreg_roles
Andrei PushkarevDirector ofSource-attributed relationshipBRITISH AMERICAN TOBACCO NORWAY ASCurrent in source snapshotnorway_brreg_roles
KPMG ASRegistered auditor ofSource-attributed relationshipBRITISH AMERICAN TOBACCO NORWAY ASCurrent in source snapshotnorway_brreg_roles
Kenneth HåvikDirector ofSource-attributed relationshipBRITISH AMERICAN TOBACCO NORWAY ASCurrent in source snapshotnorway_brreg_roles
BRITISH AMERICAN TOBACCO NORWAY ASRegistry-reported corporate group member ofSource-attributed relationshipPRECIS (1789) DENMARK A/SCurrent status not suppliednorway_brreg_roles
Tina JensenDirector ofSource-attributed relationshipBRITISH AMERICAN TOBACCO NORWAY ASCurrent in source snapshotnorway_brreg_roles
VISMA ENTERPRISE ASRegistered corporate role inSource-attributed relationshipBRITISH AMERICAN TOBACCO NORWAY ASCurrent in source snapshotnorway_brreg_roles
Philip Reippurt GlesnerDirector ofSource-attributed relationshipBRITISH AMERICAN TOBACCO NORWAY 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 intelligence61 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
62
32 visible
Loaded links
61
11 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
BRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGJan Fredrik ØrmenPERSONFridthjof Selmer Jørge…PERSONMarit Pfaff SchroederPERSONAndrei PushkarevPERSONKPMG ASORGKenneth HåvikPERSONPRECIS (1789) DENMARK …ORGTina JensenPERSONVISMA ENTERPRISE ASORGPhilip Reippurt GlesnerPERSONPETROLEUM SERVICES ASORGWA TANKERS ASORGFOKUS NORDIC ASSET MAN…ORGJORDANES ASORGØSTRE AKER 16 & 24 ASORGNYDALEN NÆRINGSEIENDOM…ORGFRED. OLSEN RENEWABLES…ORGFRUKTHAGEN HARDANGER ASORGAMERICAN BISTRO SCANDI…ORGTHE FEELGOOD COMPANY ASORGORANGE BUSINESS DIGITA…ORGFANTERIA ASORGNITSCHKE ASORGEGD CAPITAL ASORGEGD SVINGEN ASORGHAMMERSBORG INKASSO ASORGHYDRO EXTRUDED SOLUTIO…ORGOBOS FACTORING ASORGPOLARUS ASORGYngve OlsenPERSON
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.

1 returned path
1
Ranking priority 74/100minimum imported score 96/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BRITISH AMERICAN TOBACCO NORWAY AS
Company
Published identifier cross-reference
BRITISH AMERICAN TOBACCO NORWAY AS
Company
Direct accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: norway_brreg_roles · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.

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.