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

Kenichi Ito

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
2

Sources represented: br_rfb_cnpj_202610 · 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
KENICHI ITOPossible identity match — distinct recordsDiscovery lead — unconfirmedKenichi ItoCurrent status not suppliedbr_rfb_cnpj_202610
KENICHI ITOPossible identity match — distinct recordsDiscovery lead — unconfirmedKenichi ItoCurrent status not suppliedbr_rfb_cnpj_202610
Kenichi ItoDirector ofSource-attributed relationshipCERMAQ GROUP ASCurrent in source snapshotnorway_brreg_roles
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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 intelligence21 loaded links · 4 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
21
21 visible
Loaded links
21
3 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
Kenichi ItoPERSONKENICHI ITOORGKENICHI ITOORGCERMAQ GROUP ASORGKENICHI ITO — possible…ORGSAISON BRAZIL HOLDING …ORGCREDIT SAISON BRAZIL P…ORGDELOITTE ASORGHelge MidttunPERSONHirofumi YamazakiPERSONSOUTHERN CROSS SEAFOOD…ORGSteven RaffertyPERSONCERMAQ NORWAY HOLDING ASORGTone WillePERSONGoro SeoPERSONSatoshi NakaniwaPERSONNina Udnes TronstadPERSONJulie RogersPERSONCERMAQ HOLDING ASORGCERMAQ US LLCORGCERMAQ GROUP 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.