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

THE PNC FINANCIAL SERVICES GROUP, INC.

Direct relationships & discovery leads

5 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
5
Source-attributed rows
0
Unconfirmed leads
5
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
PNC BANK NATIONAL ASSOCIATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE PNC FINANCIAL SERVICES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
THE PNC FINANCIAL SERVICES GROUP, INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedthe Pnc Financial Services Group, Inc.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
PNC BANK, NATIONAL ASSOCIATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE PNC FINANCIAL SERVICES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
THE PNC FINANCIAL SERVICES GROUP, INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedTHE PNC FINANCIAL SERVICES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
THE PNC FINANCIAL SERVICES GROUP, INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedthe Pnc Financial Services Group, Inc.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Explore the wider network →
Network intelligence31 loaded links · 11 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
26
26 visible
Loaded links
31
5 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
THE PNC FINANCIAL SERV…ORGPNC BANK NATIONAL ASSO…ORGthe Pnc Financial Serv…ORGPNC BANK, NATIONAL ASS…ORGTHE PNC FINANCIAL SERV…ORGthe Pnc Financial Serv…ORGPnc Bank, National Ass…ORGPNC Bank, National Ass…ORGGeneral Services Admin…ORGExport-Import Bank of …ORGPnc Bank, National Ass…ORGDepartment of EnergyORGDepartment of Housing …ORGPNC FUNDS - PNC INTERN…ORGPNC Wealth Management …ORGPNC Payment Holdings, …ORGSolebury Capital LLCORGSPECTRUM GLOBAL PAYMEN…ORGSolebury Strategic Com…ORGPNC Funds - PNC Balanc…ORGPNC GLOBAL TRANSFERS F…ORGPNC BANK INTERNATIONALORGPNC FINANCIAL SERVICES…ORGPNC CAPITAL ADVISORS, …ORGPNC NCNVINV, INC.ORGPNC BANCORP, 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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.