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

Anthony Smith

Direct relationships & discovery leads

5 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
5
Source-attributed rows
0
Unconfirmed leads
5
Named source datasets
3

Sources represented: ICIJ Bahamas Leaks · ICIJ Panama Papers · 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
ANTHONY SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedAnthony SmithCurrent status not suppliedusaspending_fy2026_bulk
Anthony SMITHPossible identity match — distinct recordsDiscovery lead — unconfirmedAnthony SmithCurrent status not suppliedICIJ Panama Papers
Anthony SmithRegistered addressDiscovery lead — unconfirmed21Avenue General de Gaulle; Clara Prade 66500; FranceCurrent status not suppliedICIJ Panama Papers
Anthony SmithOfficer ofDiscovery lead — unconfirmedALBERTA EQUITIES INC.Source period requires verificationICIJ Panama Papers
SMITH ANTHONYShared normalized name — distinct recordsDiscovery lead — unconfirmedAnthony SmithCurrent status not suppliedICIJ Bahamas Leaks
Explore the wider network →
Network intelligence10 loaded links · 9 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
10
10 visible
Loaded links
10
5 direct
Source datasets
3
in this network
Discovery candidates
9
explicitly marked, not discarded
Anthony SmithPERSONANTHONY SMITHORGAnthony SMITHPERSON21Avenue General de Ga…ORGALBERTA EQUITIES INC.ORGSMITH ANTHONYPERSONAnthony L SmithPERSONAnthony SmithPERSONAnthony SmithPERSONFORGE GROUP, LLCORG
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. 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.