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

STATE STREET BANK AND TRUST COMPANY

Direct relationships & discovery leads

4 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
4
Source-attributed rows
1
Unconfirmed leads
3
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
STATE STREET BANK AND TRUST COMPANYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE STREET CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment contract awardSource-attributed relationshipSTATE STREET BANK AND TRUST COMPANYCurrent status not suppliedusaspending_fy2026_bulk
STATE STREET BANK AND TRUST COMPANYPossible identity match — distinct recordsDiscovery lead — unconfirmedState Street Bank and Trust CompanyCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
STATE STREET BANK AND TRUST COMPANYPossible identity match — distinct recordsDiscovery lead — unconfirmedState Street Bank and Trust CompanyCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence54 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
54
32 visible
Loaded links
54
4 direct
Source datasets
3
in this network
Discovery candidates
3
explicitly marked, not discarded
STATE STREET BANK AND …ORGSTATE STREET CORPORATIONORGDepartment of Housing …ORGState Street Bank and …ORGState Street Bank and …ORGSTATE STREET CORPORATIONORGHAIRSTON J T MEMORIAL …ORGWILLOW ARMS MUTUAL HOU…ORGMCGUIRE WOODLANDS INCORGCHRISTOPHER HOMES OF H…ORGBROOK & BROWN LTD PART…ORGDERBY HOUSING AUTHORITYORGNORTHGATE PRESERVATION…ORGW N C HOUSING, INC.ORGSTANDARD WESTWOOD VENT…ORGBANNING VILLA PRESERVA…ORGCABS HOUSING DEVELOPME…ORGWILLOW GLEN ELDERLY HO…ORGSCIDPDA NEW CENTRAL AP…ORGGMF-ALABAMA HOUSING, LLCORGCALU APARTMENTS INCORGTHE VILLAS IN SOUTHGAT…ORGBETHOME ASSOCIATESORGHOUSING FOR THE ELDERL…ORGALEXANDRIA TOWNHOUSES,…ORGTHE SERVANT CENTER, INC.ORGBENCHMARK MANAGEMENT C…ORGPACIFIC PARK EXECUTIVE…ORGMOUNDS SENIOR CITIZEN …ORGYORKTOWN HOUSING FUND …ORGKETCHIKAN INDIAN COMMU…ORGTRINITY HOUSING SERVIC…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.

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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.

1 returned path
1
Ranking priority 49/100minimum 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
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
  • 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.