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

MICHAEL SMITH — possible shared identity

Direct relationships & discovery leads

16 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
15
Source-attributed rows
0
Unconfirmed leads
16
Named source datasets
2

Sources represented: br_rfb_cnpj_202610 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
MICHAEL SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedMICHAEL SMITH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence61 loaded links · 54 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
33
32 visible
Loaded links
61
16 direct
Source datasets
2
in this network
Discovery candidates
54
explicitly marked, not discarded
MICHAEL SMITH — possi…ORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMICHAEL SMITHORGMichael SmithPERSONBERNT ANDERS STOLTZORGMichael SmithPERSONLUKE JAHAN SUTTONORGVALENTIN PETRESCOUORGTHOMAS OLIVIER MORDRELLEORGMANAGED CARE ADVISORS,…ORGJULIEN VINCENT CAMILLE…ORGROBINSON AVIATION (RVA…ORGOLIVER MATHI VAN DER H…ORGSTEVEN SMITHORGGRAND VISION INVESTIME…ORGJULIEN VINCENT CAMILLE…ORGPIPA BEACH HOMES IMOBI…ORGBRAZIL BEACH HOUSE REA…ORGBRAZIL BEACH HOUSE IMO…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.
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.

5 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MICHAEL SMITH — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
MICHAEL SMITH
RegistryPersonRecord
Possible identity match — distinct records
Michael Smith
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MICHAEL SMITH — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
MICHAEL SMITH
RegistryPersonRecord
Possible identity match — distinct records
Michael Smith
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MICHAEL SMITH — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
MICHAEL SMITH
RegistryPersonRecord
Possible identity match — distinct records
Michael Smith
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MICHAEL SMITH — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
MICHAEL SMITH
RegistryPersonRecord
Possible identity match — distinct records
Michael Smith
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MICHAEL SMITH — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
MICHAEL SMITH
RegistryPersonRecord
Possible identity match — distinct records
Michael Smith
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.