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

Department of State

Direct relationships & discovery leads

82 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
82
Source-attributed rows
82
Unconfirmed leads
0
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 StateGovernment assistance awardSource-attributed relationshipCENTRE FOR INFORMATION AND COMMUNICATION TECHNOLOGIESCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipPOINT BLANK ENTERPRISES, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipBLUE DRAGON CHILDREN'S FOUNDATION INTERNATIONALCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipORGANIZACION DE ESTADOS IBEROAMERICANOSCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipNGO DURAKHSHI MARIFATCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipAMERICAN COUNCILS FOR INTERNATIONAL EDUCATION: ACTR/ACCELS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipBECA LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipPINNACLE TOWERS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipBORNEO MOTORS (SINGAPORE) PTE. LTD.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipINNVEST HOTELS LPCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipFUNDACION PARA EL FUTURO DE COLOMBIA COLFUTUROCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipTHE MAUREEN AND MIKE MANSFIELD FOUNDATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipSIEMENS CANADA LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipEUROTERM S.R.L.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipMEQA SIGORTA ASCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipTEKNOXGROUP BH D.O.O. TEKNOXGROUP BH LTD.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipCOMMISSION FOR EDUCATIONAL EXCHANGE BETWEEN DENMARK AND THE UNITED STATES OF AMERICACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipDATENNA B.V.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipECONET WIRELESS PVT LTDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipUNITED SOLUTIONS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipMTNT INTELLIGENCE SOLUTIONS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipSAVE THE CHILDREN INDIACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationship413 LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipMOBILE TELECOMMUNICATIONS LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipSRA OFFICE SOLUTIONS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipOBJECTIF 92Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipIDEMIA NATIONAL SECURITY SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipIG, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipGEORGIAN PUBLISHERS AND BOOKSELLERS ASSOCIATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipSEAL ENGINEERING, INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipMALER-DENNER GMBHCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipPROJECT HOPE NAMIBIACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipEUROPA'INTCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipCONSEIL DE L EUROPECurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipSAMATAR INVESTMENT LTDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipCOMISION MEXICO ESTADOS UNIDOS PARA EL INTERCAMBIO EDUCATIVO Y CULTURALCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipDGI-ATI II LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipLITEX-SERVICE GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipPARADIGM POINT LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipSIAULIU APSKRITIES POVILO VISINSKIO VIESOJI BIBLIOTEKACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipFUNDACJA WIRTUALIZACJI NARODOWEGO DZIEDZICTWA KULTUROWEGOCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipDISTRICT SOLUTIONS LCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipBERNHARDT FURNITURE COCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipLIBERTY UTILITIES (LITCHFIELD PARK WATER & SEWER) CORP.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipLOKALNI JAVNI EMITER RADIO I TELEVIZIJA NIKSIC DOOCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipHEALTH DEVELOPMENT CONSULTANCY SERVICES (HEDECS)Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipEPIK INTERNATIONAL INCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipADVENTIST DEVELOPMENT AND RELIEF AGENCY INTERNATIONALCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipCONSEIL ET PLACEMENT D'ASSURANCES ET DE REASSURANCES CPACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipNORSEMAN INCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipHSI WORKPLACE COMPLIANCE SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipAMERIKAHAUS NRW E.V.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipAGAB TRADING AND INVESTMENT COMPANY LTDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipTUVA LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipDH TECHNOLOGIES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipROCHE TERCEIRIZACAO DE MAO DE OBRACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipJO FOOD & SERVICESCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipTELOS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipBAILEYS ROOFING (Z) LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipANTMACK, SOCIEDAD ANONIMACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipGREYSCALE ADVISORY LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipNRS RELIEF FZCOCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipLOC SET SACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationship5STAR CLEANING SERVICES (PTY) LTDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipOSOO EUROTECHSTROYCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipINNOVATION HORIZONS INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipNOBLE SUPPLY & LOGISTICS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipPALAU ANIMAL WELFARE SOCIETYCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipVENTURE LOGISTICS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipFLEISHER-OLLMAN GALLERY CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipADVANTAGE TROPHY & ENGRAVING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipYOUTH-FOR-DEVELOPMENT NETWORKCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipAPL CEVA GOVERNMENT LOGISTICSCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipGEORGIAN HERITAGE CRAFTS ASSOCIATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipE. JOHN SCHMITZ & SONS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipPLANATE MANAGEMENT GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipEUROPROJEKTCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipAGIL3 TECHNOLOGY SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipEVERLY GEORGE PCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipCHIMERA ENTERPRISES INTERNATIONAL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipSKY WATERCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence100 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
99
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
Department of StateORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGEXP FEDERAL INC.ORGPINNACLE TOWERS LLCORGBORNEO MOTORS (SINGAPO…ORGINNVEST HOTELS LPORGFUNDACION PARA EL FUTU…ORGTHE MAUREEN AND MIKE M…ORGSIEMENS CANADA LIMITEDORGEUROTERM S.R.L.ORGMEQA SIGORTA ASCORGTEKNOXGROUP BH D.O.O. …ORGCOMMISSION FOR EDUCATI…ORGDATENNA B.V.ORGECONET WIRELESS PVT LTDORGUNITED SOLUTIONS, LLCORGMTNT INTELLIGENCE SOLU…ORGSAVE THE CHILDREN INDIAORG413 LLCORGMOBILE TELECOMMUNICATI…ORGSRA OFFICE SOLUTIONS, …ORGOBJECTIF 92ORGIDEMIA NATIONAL SECURI…ORGIG, LLCORGGEORGIAN PUBLISHERS AN…ORGSEAL ENGINEERING, 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 14/100minimum 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
Department of State
GovernmentBody
Government contract award
NORSEMAN INC
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
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
  • 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 14/100minimum 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
Department of State
GovernmentBody
Government contract award
DH TECHNOLOGIES, INC.
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
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
  • 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.