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

Amazon Web Services

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Direct relationships & discovery leads

4 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
0
Unconfirmed leads
4
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
AMAZON WEB SERVICES, INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedAmazon Web ServicesCurrent status not suppliedusaspending_fy2026_bulk
AMAZON WEB SERVICES, INCPossible identity match — distinct recordsDiscovery lead — unconfirmedAmazon Web ServicesCurrent status not suppliedusaspending_fy2026_bulk
Amazon Web ServicesDirect accounting consolidation intoDiscovery lead — unconfirmedAmazon.comCurrent in source snapshotFrom: 2006-05-03GLEIF Level 2
Amazon Web ServicesUltimate accounting consolidation intoDiscovery lead — unconfirmedAmazon.comCurrent in source snapshotFrom: 2006-05-03GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence54 loaded links · 36 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
54
4 direct
Source datasets
2
in this network
Discovery candidates
36
explicitly marked, not discarded
Amazon Web ServicesORGAMAZON WEB SERVICES, I…ORGAMAZON WEB SERVICES, INCORGAmazon.comORGAmazon EU S.à r.l.ORGAMAZON ENERGY LLCORGAmazon Data Services E…ORGAMAZON WEB SERVICES IN…ORGAMAZON SERVICES INTERN…ORGAMAZON HEALTHCARE SERV…ORGAMAZON WHOLESALE (INDI…ORGAMAZON CORPORATE HOLDI…ORGAMAZON TECHNOLOGIES, I…ORGAEI NEW ENERGY TRADING…ORGAmazon Data Services N…ORGCODA HOLDINGS SINGAPOR…ORGA100 ROW Servicos De D…ORGAMAZON SELLER SERVICES…ORGA100 ROW, INC.ORGAmazon International S…ORGAMAZON ASIA-PACIFIC RE…ORGAMAZON ASIA-PACIFIC HO…ORGAmazon Data Services P…ORGAMAZON KUIPER SERVICES…ORGAMAZON FINANCE INDIA P…ORGAWS PROSERVE INDIA LLPORGAMAZON.COM SERVICES LLCORGMETRO-GOLDWYN-MAYER INC.ORGAmazon Data Services L…ORGTwitch Interactive, Inc.ORGAMAZON RETAIL INDIA PR…ORGAMAZON ENERGY EORAIP L…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.

2 returned paths
1
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
Amazon Web Services
Company
Possible identity match — distinct records
AMAZON WEB SERVICES, INC.
Company
Government contract award
Department of Transportation
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
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: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Amazon Web Services
Company
Possible identity match — distinct records
AMAZON WEB SERVICES, INC.
Company
Government contract award
Smithsonian Institution
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.