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

International Business Machines Corporation

Direct relationships & discovery leads

12 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
12
Source-attributed rows
1
Unconfirmed leads
11
Named source datasets
3

Sources represented: br_rfb_cnpj_202610 · companies_house_psc · 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
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedbr_rfb_cnpj_202610
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedbr_rfb_cnpj_202610
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedbr_rfb_cnpj_202610
International Business Machines CorporationReported significant control ofSource-attributed relationshipIbm North Region HoldingsCurrent in source snapshotcompanies_house_psc
Explore the wider network →

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

Network intelligence62 loaded links · 19 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
40
32 visible
Loaded links
62
12 direct
Source datasets
3
in this network
Discovery candidates
19
explicitly marked, not discarded
International Business…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGIbm North Region Holdi…ORGNational Science Found…ORGDepartment of DefenseORGDepartment of Health a…ORGINTERNATIONAL BUSINESS…ORGFederal Communications…ORGPension Benefit Guaran…ORGDepartment of the Inte…ORGDepartment of JusticeORGDepartment of CommerceORGDepartment of Veterans…ORGNational Aeronautics a…ORGSmithsonian InstitutionORGDepartment of the Trea…ORGSocial Security Admini…ORGRailroad Retirement Bo…ORGGeneral Services Admin…ORGROBERTO FELICIO LOPES …ORGLOTUS DESENVOLVIMENTO …ORGDepartment of EnergyORG
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.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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 — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
International Business Machines Corporation
Company
Possible identity match — distinct records
INTERNATIONAL BUSINESS MACHINES CORPORATION
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · 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 — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
International Business Machines Corporation
Company
Possible identity match — distinct records
INTERNATIONAL BUSINESS MACHINES CORPORATION
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · 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: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
International Business Machines Corporation
Company
Possible identity match — distinct records
INTERNATIONAL BUSINESS MACHINES CORPORATION
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · 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: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
International Business Machines Corporation
Company
Possible identity match — distinct records
INTERNATIONAL BUSINESS MACHINES CORPORATION
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · 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: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
International Business Machines Corporation
Company
Possible identity match — distinct records
INTERNATIONAL BUSINESS MACHINES CORPORATION
Company
Government contract award
District of Columbia Courts
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · 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.