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

TORP ØKONOMI AS

Direct relationships & discovery leads

9 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
9
Source-attributed rows
9
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
Per Håvard EvensenDirector ofSource-attributed relationshipTORP ØKONOMI ASCurrent in source snapshotnorway_brreg_roles
HENKA REVISJON ASRegistered auditor ofSource-attributed relationshipTORP ØKONOMI ASCurrent in source snapshotnorway_brreg_roles
Roy Widar FurulundDirector ofSource-attributed relationshipTORP ØKONOMI ASCurrent in source snapshotnorway_brreg_roles
Rolf HobækDirector ofSource-attributed relationshipTORP ØKONOMI ASCurrent in source snapshotnorway_brreg_roles
Anette HvitsteinDirector ofSource-attributed relationshipTORP ØKONOMI ASCurrent in source snapshotnorway_brreg_roles
Per Håvard EvensenOfficer ofSource-attributed relationshipTORP ØKONOMI ASCurrent in source snapshotnorway_brreg_roles
TORP ØKONOMI ASRegistered corporate role inSource-attributed relationshipMETSO NORWAY ASCurrent in source snapshotnorway_brreg_roles
Gunnar BjønnessDirector ofSource-attributed relationshipTORP ØKONOMI ASCurrent in source snapshotnorway_brreg_roles
Ivona BrkanDirector ofSource-attributed relationshipTORP ØKONOMI ASCurrent in source snapshotnorway_brreg_roles

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.

Network intelligence16 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
17
17 visible
Loaded links
16
9 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
TORP ØKONOMI ASORGPer Håvard EvensenPERSONHENKA REVISJON ASORGRoy Widar FurulundPERSONRolf HobækPERSONAnette HvitsteinPERSONPer Håvard EvensenPERSONMETSO NORWAY ASORGGunnar BjønnessPERSONIvona BrkanPERSONMETSO NORWAY ASORGCEDRA NORGE ASORGSVEDALA INDUSTRI ABORGTomas StrømPERSONYavuz DoganciPERSONMikko Antero VainikkaPERSONTea Maria MaasaloPERSON
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.