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. 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.