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

NORD POOL EUROPEAN MARKET COUPLING OPERATOR AS

Direct relationships & discovery leads

13 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
13
Source-attributed rows
13
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
Torger Nils LienDirector ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent in source snapshotnorway_brreg_roles
Ekaterina MoiseevaDirector ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent in source snapshotnorway_brreg_roles
Simon James ThomsonDirector ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent in source snapshotnorway_brreg_roles
KPMG ASRegistered auditor ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent in source snapshotnorway_brreg_roles
Sami Markus MeriDirector ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent in source snapshotnorway_brreg_roles
NORD POOL EUROPEAN MARKET COUPLING OPERATOR ASPublished identifier cross-referenceSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent status not suppliednorway_brreg_roles
Daniela Giuseppina Francesca MelatoDirector ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent in source snapshotnorway_brreg_roles
Camille Wael BeudinDirector ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent in source snapshotnorway_brreg_roles
Tom Endre DarellOfficer ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent in source snapshotnorway_brreg_roles
Hilde Anita Kverndal RosenbladDirector ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent in source snapshotnorway_brreg_roles
Tatyana Ivanova ValkovaDirector ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent in source snapshotnorway_brreg_roles
Manuel Jose Fernandes BentoDirector ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR ASCurrent in source snapshotnorway_brreg_roles
Valentina BoriniDirector ofSource-attributed relationshipNORD POOL EUROPEAN MARKET COUPLING OPERATOR 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 intelligence63 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
64
32 visible
Loaded links
63
13 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
NORD POOL EUROPEAN MAR…ORGTorger Nils LienPERSONEkaterina MoiseevaPERSONSimon James ThomsonPERSONKPMG ASORGSami Markus MeriPERSONNORD POOL EUROPEAN MAR…ORGDaniela Giuseppina Fra…PERSONCamille Wael BeudinPERSONTom Endre DarellPERSONHilde Anita Kverndal R…PERSONTatyana Ivanova ValkovaPERSONManuel Jose Fernandes …PERSONValentina BoriniPERSONPETROLEUM 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 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. 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.