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

DELL MARKETING L.P.

Direct relationships & discovery leads

2 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
2
Source-attributed rows
0
Unconfirmed leads
2
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
DELL MARKETING L.P.Possible identity match — distinct recordsDiscovery lead — unconfirmedDELL MARKETING L.P.Current status not suppliedusaspending_fy2026_bulk
DELL MARKETING L.P.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2013-10-29GLEIF 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 intelligence47 loaded links · 26 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
44
32 visible
Loaded links
47
2 direct
Source datasets
2
in this network
Discovery candidates
26
explicitly marked, not discarded
DELL MARKETING L.P.ORGDELL MARKETING L.P.ORGDell Technologies Inc.ORGDELL MARKETING L.P.ORGFRANCISCO PARTNERS MAN…ORGDepartment of the Inte…ORGDepartment of StateORGCommittee for Purchase…ORGDepartment of Health a…ORGDepartment of DefenseORGFederal Communications…ORGDistrict of Columbia C…ORGDepartment of Homeland…ORGSocial Security Admini…ORGGeneral Services Admin…ORGVMWARE BERMUDA UNLIMIT…ORGDELL INTERNATIONAL SER…ORGDELL CONDUIT FUNDING-B…ORGDELL BANK INTERNATIONA…ORGEMC Information System…ORGDell Corporation LimitedORGDell Financial Service…ORGDELL FINANCIAL SERVICE…ORGDELL PRODUCTS UNLIMITE…ORGDell Canada Inc.ORGDELL PRODUCTS L.P.ORGEMC CORPORATIONORGEMC TECHNOLOGY INDIA P…ORGVMWARE INTERNATIONAL M…ORGDELL INTERNATIONAL L.L…ORGVMWARE LLCORGDFS B.V.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.

1 returned path
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
DELL MARKETING L.P.
Company
Possible identity match — distinct records
DELL MARKETING L.P.
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.