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

LINKEDIN CORPORATION

Direct relationships & discovery leads

3 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
3
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
LINKEDIN CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedLINKEDIN CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
LINKEDIN CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedMicrosoft CorpCurrent in source snapshotFrom: 2016-12-08GLEIF Level 2
LINKEDIN CORPORATIONDirect accounting consolidation intoDiscovery lead — unconfirmedMicrosoft CorpCurrent in source snapshotFrom: 2016-12-08GLEIF 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 intelligence53 loaded links · 15 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
31
31 visible
Loaded links
53
3 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
LINKEDIN CORPORATIONORGLINKEDIN CORPORATIONORGMicrosoft CorpORGMICROSOFT CAPITAL GROU…ORGMICROSOFT RESEARCH LAB…ORGDEMONWARE INC.ORGMICROSOFT POLAND OPERA…ORGMicrosoft Ireland Oper…ORGMICROSOFT IRELAND ENER…ORGNOKIA INDIA SALES PRIV…ORGMETASWITCH NETWORKS LTDORGRADICAL ENTERTAINMENT …ORGMicrosoft Regional Sal…ORGMICROSOFT GLOBAL FINAN…ORGKING.COM LIMITEDORGMICROSOFT ROUND ISLAND…ORGNUANCE COMMUNICATIONS …ORGGITHUB INCORG微软(中国)有限公司ORGMOL CorporationORGLINKEDIN IRELAND UNLIM…ORGACTIVISION CANADA, INC.ORGMICROSOFT GLOBAL SERVI…ORGMICROSOFT IRELAND PAYM…ORGMICROSOFT CORPORATION …ORGACTIVISION BLIZZARD IN…ORGMICROSOFT DATACENTER (…ORGACTIVISION BLIZZARD UK…ORGMicrosoft India Corpor…ORGLINKEDIN TECHNOLOGY IN…ORGBEENOX INC.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
LINKEDIN CORPORATION
Company
Possible identity match — distinct records
LINKEDIN CORPORATION
Company
Government contract award
Department of Transportation
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.