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 PITNEY BOWES BANK, 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
4
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
Department of the InteriorGovernment contract awardSource-attributed relationshipTHE PITNEY BOWES BANK, INC.Current status not suppliedusaspending_fy2026_bulk
Selective Service SystemGovernment contract awardSource-attributed relationshipTHE PITNEY BOWES BANK, INC.Current status not suppliedusaspending_fy2026_bulk
THE PITNEY BOWES BANK, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedPITNEY BOWES INC.Current status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipTHE PITNEY BOWES BANK, INC.Current status not suppliedusaspending_fy2026_bulk
Office of Personnel ManagementGovernment contract awardSource-attributed relationshipTHE PITNEY BOWES BANK, INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence55 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
56
32 visible
Loaded links
55
5 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
THE PITNEY BOWES BANK,…ORGDepartment of the Inte…ORGSelective Service SystemORGPITNEY BOWES INC.ORGDepartment of Health a…ORGOffice of Personnel Ma…ORGPARTNERSHIP FOR PROVID…ORGCOMMONWEALTH OF MASSAC…ORGINSTITUTE FOR APPLIED …ORGGT BIOSCIENCES, INC.ORGCENTRAL OREGON FIRE SU…ORGCOMPUTER INFORMATION S…ORGARROWS LANDSCAPING LLCORGHARRIS MOUNTAIN WEST, …ORGCOUNTY OF MONOORGCONFEDERATED TRIBES OF…ORGTRUEMAN-WELTER'S INCORGDUCKS UNLIMITED, INC.ORGPEND OREILLE COUNTYORGLEADERSHIP CONNECT, INC.ORGPITNEY BOWES INC.ORGNATIVE VILLAGE OF EKLU…ORGARKANSAS DEPARTMENT OF…ORGL SAKVARELIDZE NATIONA…ORGPAGE ALLIANCE FOR COMM…ORGNATIVE VILLAGE OF PORT…ORGBIOPTICS TECHNOLOGY LLCORGFLUSHING HOSPITAL MEDI…ORGSKILS'KINORGDISABILITY RIGHTS RHOD…ORGM^3 PUBLIC BENEFIT CORP.ORGCELLSBIN, 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.

2 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
THE PITNEY BOWES BANK, INC.
Company
Government contract award
Office of Personnel Management
GovernmentBody
Government contract award
CEG SOLUTIONS LLC
Company
Registered corporate role in
MICHAEL SWEENEY
RegistryPersonRecord
Possible identity match — distinct records
Michael Sweeney
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: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
THE PITNEY BOWES BANK, INC.
Company
Government contract award
Office of Personnel Management
GovernmentBody
Government contract award
CEG SOLUTIONS LLC
Company
Registered corporate role in
MICHAEL SWEENEY
RegistryPersonRecord
Possible identity match — distinct records
Michael Sweeney
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.