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

TD BANK NA

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
1
Unconfirmed leads
4
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
TD BANK NAPossible identity match — distinct recordsDiscovery lead — unconfirmedTD Bank, N.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipTD BANK NACurrent status not suppliedusaspending_fy2026_bulk
TD BANK NAPossible identity match — distinct recordsDiscovery lead — unconfirmedTD Bank, N.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
TD BANK NAPossible identity match — distinct recordsDiscovery lead — unconfirmedT.d. Bank, N.a.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
TD BANK NAPossible identity match — distinct recordsDiscovery lead — unconfirmedTd Bank, N.a.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Explore the wider network →
Network intelligence55 loaded links · 4 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
56
32 visible
Loaded links
55
5 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
TD BANK NAORGTD Bank, N.A.ORGExport-Import Bank of …ORGTD Bank, N.A.ORGT.d. Bank, N.a.ORGTd Bank, N.a.ORGIGNITED LLCORGINTERNET SECURITIES LLCORGARIZONA MILK PRODUCTS …ORGKATEK SOLUTIONS LLCORGFORTI FLEX, INC.ORGRITEC, INCORGSOUTHEAST HAY DISTRIBU…ORGHEALTHMARK INDUSTRIES …ORGLIGHTNING ELIMINATORS …ORGLOGISTICS LIGHTING, LLCORGAWARENESS TECHNOLOGY INCORGSOLTECH CORPORATIONORGGFF, INC.ORGFORNAZOR INTERNATIONAL…ORGH.Q.J. PLUMBING SUPPLI…ORGRAMCO AUTO PARTS LLCORGELOCEN GROUP, LLC (THE)ORGTOMAD INTERNATIONAL, I…ORGJ LOHR WINERY CORPORAT…ORGOLYMPUS SERVICES, LLCORGANTRAQUIP CORPORATIONORGFIRST TECHNOLOGY, INCORGDIDION MILLING, INC.ORGTHOMPSON COBURN LLPORGPRETZEL PETE, INC.ORGCOLUMBIA TECHNOLOGIES,…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. 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.