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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Direct relationships & discovery leads

7 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
7
Source-attributed rows
1
Unconfirmed leads
6
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
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence57 loaded links · 6 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
50
32 visible
Loaded links
57
7 direct
Source datasets
3
in this network
Discovery candidates
6
explicitly marked, not discarded
INTERNATIONAL BUSINESS…ORGInternational Business…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGInternational Business…ORGInternational Business…ORGDepartment of DefenseORGIBM UNITED KINGDOM FIN…ORGIBM International L.P.ORGIBM POLSKA BUSINESS SE…ORGIBM SINGAPORE PTE LTDORGIBM CREDIT LLCORGIBM BELGIUM FINANCIAL …ORGIBM GLOBAL SERVICES ES…ORGIBM Americas Holdings …ORGIBM Ireland LimitedORG한국아이비엠 (주)ORGCONFLUENT INDIA PRIVAT…ORGHASHICORP (INDIA) PRIV…ORGIBM INTERNATIONAL GROU…ORGRED HAT, LLCORGConfluent, Inc.ORGAPPTIO INDIA LLPORGIBM Global Financing D…ORGIBM GLOBAL FINANCING I…ORGROUND POND UNLIMITED C…ORGIBM DANMARK ApSORGCOMPANHIA I.B.M.PORTUG…ORGSISTEMI INFORMATIVI S.…ORGRed Hat Production OyORGIBM INTERNATIONAL CAPI…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.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.

2 returned paths
1
Ranking priority 8/100minimum 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
INTERNATIONAL BUSINESS MACHINES CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
INTERNATIONAL BUSINESS MACHINES CORPORATION
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
  • USAspending reported parent recipient; not proven beneficial ownership: 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.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INTERNATIONAL BUSINESS MACHINES CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
INTERNATIONAL BUSINESS MACHINES CORPORATION
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: 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.