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

Federal Mine Safety and Health Review Commission

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
3
Source-attributed rows
3
Unconfirmed leads
0
Named source datasets
1

Sources represented: 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
Federal Mine Safety and Health Review CommissionGovernment contract awardSource-attributed relationshipUNITED BUSINESS MACHINES, INC.Current status not suppliedusaspending_fy2026_bulk
Federal Mine Safety and Health Review CommissionGovernment contract awardSource-attributed relationshipCITIBANK, N.A.Current status not suppliedusaspending_fy2026_bulk
Federal Mine Safety and Health Review CommissionGovernment contract awardSource-attributed relationshipJEFFERSON CONSULTING GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence40 loaded links · 0 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
34
32 visible
Loaded links
40
3 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Federal Mine Safety an…ORGUNITED BUSINESS MACHIN…ORGCITIBANK, N.A.ORGJEFFERSON CONSULTING G…ORGDepartment of DefenseORGCITIBANK, N.A.ORGConsumer Financial Pro…ORGDepartment of Agricult…ORGDepartment of the Trea…ORGGeneral Services Admin…ORGDepartment of LaborORGDepartment of JusticeORGDepartment of Homeland…ORGExport-Import Bank of …ORGSmithsonian InstitutionORGFederal Labor Relation…ORGSocial Security Admini…ORGDepartment of StateORGDepartment of Health a…ORGNational Science Found…ORGJEFFERSON CONSULTING G…ORGPeace CorpsORGEnvironmental Protecti…ORGJANET CLEMENTORGMJ SIVULICHORGJEREMY ARENSDORFORGMARTIN MACKESORGDepartment of Housing …ORGJESSICA DUSEWICZORGLAURA NOCEORGAgency for Internation…ORGALLAN BURMANORG
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.