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

BENTELER AUTOMOTIVE RAUFOSS 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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Lars Petter DahlDirector ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
BENTELER AUTOMOTIVE RAUFOSS ASPublished identifier cross-referenceSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent status not suppliednorway_brreg_roles
Martin ØverjordetDirector ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
Vegar FuglerudDirector ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
Valentina DavidovicDirector ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
Per DaleOfficer ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
Matthias Josef SiemerDirector ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
Victor AndréDirector ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
Sindre EnsrudDirector ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
Per Ståle SyversenDirector ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
Per LeonhardsenDirector ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
KPMG ASRegistered auditor ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
Jaroslav LeiblDirector ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS ASCurrent in source snapshotnorway_brreg_roles
Roxana BardiniDirector ofSource-attributed relationshipBENTELER AUTOMOTIVE RAUFOSS 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 intelligence64 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
65
32 visible
Loaded links
64
14 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
BENTELER AUTOMOTIVE RA…ORGLars Petter DahlPERSONBENTELER AUTOMOTIVE RA…ORGMartin ØverjordetPERSONVegar FuglerudPERSONValentina DavidovicPERSONPer DalePERSONMatthias Josef SiemerPERSONVictor AndréPERSONSindre EnsrudPERSONPer Ståle SyversenPERSONPer LeonhardsenPERSONKPMG ASORGJaroslav LeiblPERSONRoxana BardiniPERSONPETROLEUM 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…ORG
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.