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

MERGERMARKET (U.S.) LTD.

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
2
Unconfirmed leads
1
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
Pension Benefit Guaranty CorporationGovernment contract awardSource-attributed relationshipMERGERMARKET (U.S.) LTD.Current status not suppliedusaspending_fy2026_bulk
Federal Trade CommissionGovernment contract awardSource-attributed relationshipMERGERMARKET (U.S.) LTD.Current status not suppliedusaspending_fy2026_bulk
MERGERMARKET (U.S.) LTD.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBESSEL CAPITAL S.À R.L.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence53 loaded links · 1 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
52
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
MERGERMARKET (U.S.) LTD.ORGPension Benefit Guaran…ORGFederal Trade CommissionORGBESSEL CAPITAL S.À R.L.ORGWILLIS TOWERS WATSON U…ORGDELOITTE & TOUCHE LLPORGACCENTURE FEDERAL SERV…ORGLOCKE LORD LLPORGGOLDMAN SACHS ASSET MA…ORGGLOBAL INTERPRETING NE…ORGAQR CAPITAL MANAGEMENT…ORGIRON MOUNTAIN INFORMAT…ORGCCH INCORPORATEDORGWILLIAM S. HEIN & CO.,…ORGTHE WINVALE GROUP, LLCORGPRINCIPAL REAL ESTATE …ORGMILLIMAN INCORPORATEDORGSTAFFORD CONSULTING CO…ORGFCN, INC.ORGTECHNOLOGENT SOLUTIONS…ORGOGIS COMMUNICATION GRO…ORGAINS, LLCORGMICROTECHNOLOGIES LLCORGFOUR POINTS TECHNOLOGY…ORGWEST 4TH STRATEGY, LLCORGNEUBERGER BERMAN INVES…ORGAURORA SYSTEMS CONSULT…ORGLOS ANGELES CAPITAL MA…ORGS&P GLOBAL MARKET INTE…ORGCHOPRA LITIGATION CONS…ORGTCOGNITION, INCORGGOVSMART, INC.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. Includes weak discovery leads. A route never transfers an official status by proximity.

4 returned paths
1
Ranking priority 26/100minimum 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
MERGERMARKET (U.S.) LTD.
Company
Government contract award
Federal Trade Commission
GovernmentBody
Government contract award
FTI CONSULTING, INC.
Company
Possible identity match — distinct records
Fti Consulting, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • 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
MERGERMARKET (U.S.) LTD.
Company
Government contract award
Pension Benefit Guaranty Corporation
GovernmentBody
Government contract award
STATE STREET CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
STATE STREET BANK AND TRUST COMPANY
Company
Possible identity match — distinct records
State Street Bank and Trust Company
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MERGERMARKET (U.S.) LTD.
Company
Government contract award
Pension Benefit Guaranty Corporation
GovernmentBody
Government contract award
NETIMPACT STRATEGIES INC
Company
Registered corporate role in
STEPHANIE WILSON
RegistryPersonRecord
Possible identity match — distinct records
Stephanie Moore
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
MERGERMARKET (U.S.) LTD.
Company
Government contract award
Federal Trade Commission
GovernmentBody
Government contract award
ADVANCED MANAGEMENT STRATEGIES GROUP, INC.
Company
Registered corporate role in
MICHAEL MCCORMICK
RegistryPersonRecord
Possible identity match — distinct records
Michael Mccormick
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.