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

32 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
32
Source-attributed rows
20
Unconfirmed leads
12
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 CORPORATIONPublished identifier cross-referenceSource-attributed relationshipINTERNATIONAL 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 CORPORATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipINTERNATIONAL 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
General Services AdministrationGovernment contract awardSource-attributed relationshipINTERNATIONAL 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 CommerceGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
TRUVEN HEALTH ANALYTICS LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
District of Columbia CourtsGovernment contract awardSource-attributed relationshipINTERNATIONAL 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
Social Security AdministrationGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipINTERNATIONAL 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
Department of the InteriorGovernment contract awardSource-attributed relationshipINTERNATIONAL 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 CORPORATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery 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
Department of DefenseGovernment contract awardSource-attributed relationshipINTERNATIONAL 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 suppliedusaspending_fy2026_bulk
INTERNATIONAL BUSINESS MACHINES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedInternational Business Machines CorporationCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
National Archives and Records AdministrationGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence83 loaded links · 12 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
75
32 visible
Loaded links
83
33 direct
Source datasets
3
in this network
Discovery candidates
12
explicitly marked, not discarded
INTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGNational Aeronautics a…ORGDepartment of the Trea…ORGInternational Business…ORGGeneral Services Admin…ORGINTERNATIONAL BUSINESS…ORGDepartment of CommerceORGTRUVEN HEALTH ANALYTIC…ORGDepartment of Housing …ORGDepartment of Agricult…ORGDepartment of EducationORGDepartment of Homeland…ORGDepartment of JusticeORGAgency for Internation…ORGDepartment of Veterans…ORGDistrict of Columbia C…ORGINTERNATIONAL BUSINESS…ORGSocial Security Admini…ORGDepartment of Health a…ORGINTERNATIONAL BUSINESS…ORGDepartment of the Inte…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGINTERNATIONAL BUSINESS…ORGDepartment of DefenseORGINTERNATIONAL BUSINESS…ORGInternational Business…ORGInternational Business…ORGDepartment of EnergyORGNational Archives and …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.

5 returned paths
1
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INTERNATIONAL BUSINESS MACHINES CORPORATION
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
WHITNEY BRADLEY & BROWN, INC.
Company
Registered corporate role in
DAVID CUMMINS
RegistryPersonRecord
Possible identity match — distinct records
David F Cummins
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: 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 probability1 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
Government contract award
Department of State
GovernmentBody
Government contract award
BOWHEAD PROFESSIONAL AND TECHNICAL SOLUTIONS, LLC
Company
Registered corporate role in
JAMES DUGGAN
RegistryPersonRecord
Possible identity match — distinct records
Santiago Videmato
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: 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.
3
Ranking priority 8/100minimum imported score 40/100 · not a probability1 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
Government contract award
Department of State
GovernmentBody
Government contract award
BOWHEAD PROFESSIONAL AND TECHNICAL SOLUTIONS, LLC
Company
Registered corporate role in
JAMES DUGGAN
RegistryPersonRecord
Possible identity match — distinct records
Santiago Videmato
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: 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.
4
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INTERNATIONAL BUSINESS MACHINES CORPORATION
Company
Government contract award
Department of Commerce
GovernmentBody
Government contract award
DNI EMERGING TECHNOLOGIES, LLC
Company
Registered corporate role in
ROBERT DELGADO
RegistryPersonRecord
Possible identity match — distinct records
Robert Delgado
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: 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.
5
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INTERNATIONAL BUSINESS MACHINES CORPORATION
Company
Government contract award
Department of Agriculture
GovernmentBody
Government contract award
YOUR RECRUITING COMPANY, INC.
Company
Registered corporate role in
STEPHANIE SMITH
RegistryPersonRecord
Possible identity match — distinct records
Stephanie Smith
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: 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.