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

Harald Lauritz Thorstein

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
Harald Lauritz ThorsteinPossible identity match — distinct recordsDiscovery lead — unconfirmedHarald Lauritz ThorsteinCurrent status not suppliednorway_brreg_roles
Harald Lauritz ThorsteinDirector ofSource-attributed relationshipYARA INTERNATIONAL ASACurrent in source snapshotnorway_brreg_roles
Harald Lauritz ThorsteinPossible identity match — distinct recordsDiscovery lead — unconfirmedHarald Lauritz ThorsteinCurrent status not suppliednorway_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 intelligence32 loaded links · 5 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
32
32 visible
Loaded links
32
3 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
Harald Lauritz ThorsteinPERSONHarald Lauritz ThorsteinPERSONYARA INTERNATIONAL ASAORGHarald Lauritz ThorsteinPERSONAKER SOLUTIONS ASAORGYARA INTERNATIONAL ASAORGYARA INTERNATIONAL ASAORGJais Stampe Li ValeurPERSONKari Marie NøstbergPERSONSvein Tore HolsetherPERSONHelge LundPERSONJannicke HillandPERSONTina Elizabeth LawtonPERSONYARA CLEAN AMMONIA ASORGSimon Brage Fossdal Hø…PERSONInger Aandahl RaastadPERSONRune Asle BrattebergPERSONVeronique Elisabeth An…PERSONØystein BotillenPERSONIvar Andreas VatnePERSONYARA NORGE ASORGMaiken SandlandPERSONKarl Edvard JuulPERSONEdina Ringdal WickholmPERSONAmund MyrstadPERSONYara InternationalORGDELOITTE ASORGKristian Johnsen Hauka…PERSONRoger HansenPERSONFERTILIZER HOLDINGS ASORGMartina MerzPERSONDOF GROUP ASAORG
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.