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 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 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 suppliedusaspending_fy2026_bulk
International Business Machines CorporationReported significant control ofSource-attributed relationshipIbm Global Financing Uk CompanyCurrent 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 Global Financing U…ORGINTERNATIONAL BUSINESS…ORGNational Aeronautics a…ORGDepartment of the Trea…ORGGeneral Services Admin…ORGDepartment of CommerceORGTRUVEN HEALTH ANALYTIC…ORGDepartment of Housing …ORGDepartment of Agricult…ORGDepartment of EducationORGDepartment of Homeland…ORGDepartment of JusticeORGAgency for Internation…ORGDepartment of Veterans…ORGDistrict of Columbia C…ORGSocial Security Admini…ORGDepartment of Health a…ORGDepartment of the Inte…ORGDepartment of EnergyORGROBERTO FELICIO LOPES …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.

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. 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.