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

HSBC BANK USA, NATIONAL ASSOCIATION

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
1
Unconfirmed leads
2
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
HSBC BANK USA, NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedHsbc Bank Usa, National AssociationCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent status not suppliedusaspending_fy2026_bulk
HSBC BANK USA, NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedHSBC BANK USA, NATIONAL ASSOCIATIONCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence53 loaded links · 2 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
53
3 direct
Source datasets
3
in this network
Discovery candidates
2
explicitly marked, not discarded
HSBC BANK USA, NATIONA…ORGHsbc Bank Usa, Nationa…ORGExport-Import Bank of …ORGHSBC BANK USA, NATIONA…ORGIGNITED LLCORGINTERNET SECURITIES LLCORGARIZONA MILK PRODUCTS …ORGKATEK SOLUTIONS LLCORGFORTI FLEX, INC.ORGRITEC, INCORGSOUTHEAST HAY DISTRIBU…ORGHEALTHMARK INDUSTRIES …ORGLIGHTNING ELIMINATORS …ORGLOGISTICS LIGHTING, LLCORGAWARENESS TECHNOLOGY INCORGSOLTECH CORPORATIONORGGFF, INC.ORGFORNAZOR INTERNATIONAL…ORGH.Q.J. PLUMBING SUPPLI…ORGRAMCO AUTO PARTS LLCORGELOCEN GROUP, LLC (THE)ORGTOMAD INTERNATIONAL, I…ORGJ LOHR WINERY CORPORAT…ORGOLYMPUS SERVICES, LLCORGANTRAQUIP CORPORATIONORGFIRST TECHNOLOGY, INCORGDIDION MILLING, INC.ORGTHOMPSON COBURN LLPORGPRETZEL PETE, INC.ORGCOLUMBIA TECHNOLOGIES,…ORGCELLANTENNA CORPORGCISION US INCORG
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 26/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
HSBC BANK USA, NATIONAL ASSOCIATION
Company
Government assistance award
Export-Import Bank of the United States
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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.