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

SANTANDER CONSUMER BANK AS

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
Pauliina Dorothea Irina JungsinDirector ofSource-attributed relationshipSANTANDER CONSUMER BANK ASCurrent in source snapshotnorway_brreg_roles
Henri Matias TapanainenDirector ofSource-attributed relationshipSANTANDER CONSUMER BANK ASCurrent in source snapshotnorway_brreg_roles
Michael HvidstenDirector ofSource-attributed relationshipSANTANDER CONSUMER BANK ASCurrent in source snapshotnorway_brreg_roles
Jørn Olav BorchgrevinkDirector ofSource-attributed relationshipSANTANDER CONSUMER BANK ASCurrent in source snapshotnorway_brreg_roles
Natalia Cazorla GilDirector ofSource-attributed relationshipSANTANDER CONSUMER BANK ASCurrent in source snapshotnorway_brreg_roles
SANTANDER CONSUMER BANK ASPublished identifier cross-referenceSource-attributed relationshipSANTANDER CONSUMER BANK ASCurrent status not suppliednorway_brreg_roles
PRICEWATERHOUSECOOPERS ASRegistered auditor ofSource-attributed relationshipSANTANDER CONSUMER BANK ASCurrent in source snapshotnorway_brreg_roles
Åsa Birgitta RavikDirector ofSource-attributed relationshipSANTANDER CONSUMER BANK ASCurrent in source snapshotnorway_brreg_roles
Anne Karin KvamDirector ofSource-attributed relationshipSANTANDER CONSUMER BANK ASCurrent in source snapshotnorway_brreg_roles
Joaquin Caracuel BarbechoDirector ofSource-attributed relationshipSANTANDER CONSUMER BANK ASCurrent in source snapshotnorway_brreg_roles
Morten Johansson HellandOfficer ofSource-attributed relationshipSANTANDER CONSUMER BANK ASCurrent in source snapshotnorway_brreg_roles
Bjørn RisbakkDirector ofSource-attributed relationshipSANTANDER CONSUMER BANK 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 intelligence62 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
63
32 visible
Loaded links
62
12 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
SANTANDER CONSUMER BAN…ORGPauliina Dorothea Irin…PERSONHenri Matias TapanainenPERSONMichael HvidstenPERSONJørn Olav BorchgrevinkPERSONNatalia Cazorla GilPERSONSANTANDER CONSUMER BAN…ORGPRICEWATERHOUSECOOPERS…ORGÅsa Birgitta RavikPERSONAnne Karin KvamPERSONJoaquin Caracuel Barbe…PERSONMorten Johansson HellandPERSONBjørn RisbakkPERSONARGENTUM 2025 ASORGBOLIDEN ODDA ASORGBELSHIPS TRADING ASORGHAVILA BIOGASS HUSTADV…ORGSIEMENS MOBILITY ASORGWIDERØEVEIEN 5 ASORGWIDERØE ASSET ASORGARGENTUM ASORGBIBENDUM ASORGNORSKE LIV ASORGJÆREN ENERGI ASORGVERKSEIER FURULUNDSVEI…ORGGJUVÅA KRAFTVERK ASORGBENESTAD SOLUTIONS ASORGSIEMENS HEALTHCARE ASORGAKER HOLDING ASORGWILHELMSEN INSURANCE S…ORGESSO NORGE ASORGASO II INVEST 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.