Shared reported director/officer
Through FORVIS MAZARS AS
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →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
APOTEK 1 GRUPPEN AS
Direct relationships & discovery leads
14 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
- 14
- Source-attributed rows
- 14
- Unconfirmed leads
- 0
- Named source datasets
- 1
Sources represented: norway_brreg_roles. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| APOTEK 1 GRUPPEN AS | Published identifier cross-referenceSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current status not supplied
|
| Wilhelm Marius Støren Castberg | Director ofSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| Sairan Palani | Director ofSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| Jaan Ivar Gjærum Semlitsch | Director ofSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| Christian Ekstrøm | Director ofSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| Hilde Baekken Drevland | Director ofSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| FORVIS MAZARS AS | Registered auditor ofSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| Muhammad Shakil | Director ofSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| Hafiz Muhammad Nawaz Afzal | Director ofSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| Monika Jorid Annbjørg Nilsen | Director ofSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| Øyvind Andreas Winther | Director ofSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| Jaan Ivar Gjærum Semlitsch | Officer ofSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| VISMA ENTERPRISE AS | Registered corporate role inSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
| JSH APOREGNSKAP AS | Registered corporate role inSource-attributed relationship | APOTEK 1 GRUPPEN AS | Current in source snapshot
|
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.
Shared reported director/officer
Through VISMA ENTERPRISE AS
Source-attributed pattern — not a legal conclusion
incomplete dates · 5 loaded steps
Explore connector →Network intelligence54 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
54
32 visible
Loaded links
54
14 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
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
Ranking priority 38/100minimum 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.
APOTEK 1 GRUPPEN AS
Company
Registered corporate role in
VISMA ENTERPRISE AS
Company
Registered corporate role in
Published identifier cross-reference
Direct accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
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.