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
CITIBANK, NATIONAL ASSOCIATION
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
- 5
- Unconfirmed leads
- 2
- Named source datasets
- 1
Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CITIBANK, NATIONAL ASSOCIATION | Published identifier cross-referenceSource-attributed relationship | CITIBANK, NATIONAL ASSOCIATION | Current status not supplied
|
| CITIBANK, NATIONAL ASSOCIATION | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Citibank National Association | Current status not supplied
|
| CITIBANK, NATIONAL ASSOCIATION | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Citibank, National Association | Current status not supplied
|
| Department of Health and Human Services | Government contract awardSource-attributed relationship | CITIBANK, NATIONAL ASSOCIATION | Current status not supplied
|
| Department of State | Government contract awardSource-attributed relationship | CITIBANK, NATIONAL ASSOCIATION | Current status not supplied
|
| Export-Import Bank of the United States | Government assistance awardSource-attributed relationship | CITIBANK, NATIONAL ASSOCIATION | Current status not supplied
|
| Social Security Administration | Government contract awardSource-attributed relationship | CITIBANK, NATIONAL ASSOCIATION | Current status not supplied
|
Network intelligence59 loaded links · 3 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
58
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.