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

Environmental Protection Agency

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
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipHOH INDIAN TRIBECurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipT&M SERVICE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipPRIME ONE CONTRACTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipLIFE TECHNOLOGIES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCITY OF NORTHLAKECurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipMYSTIC RIVER WATERSHED ASSOCIATION, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipSAC & FOX NATION OF MISSOURI IN KANSASCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCITY OF NORTH CHICAGOCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipPORT AUTHORITY OF GUAMCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipVIRGINIA DEPARTMENT OF HEALTHCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipLUMINEX CORPCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipLEFTHAND WATERSHED OVERSIGHT GROUPCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipNEW TECH SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipCLIFFORD CHANCE US LLPCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipERNST & YOUNG LLPCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipHOULTON WATER COCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCITY OF SOUTHGATECurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipKEMRON ENVIRONMENTAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipPROVEN MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipAMERICAN ASSOCIATION FOR LABORATORY ACCREDITATIONCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipSOUTHWEST FLORIDA REGIONAL PLANNING COUNCILCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipRENAISSANCE PLANNING GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipMETROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGOCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipLEXOGEN INCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipADAMS, COUNTY OFCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipPENNVESTCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipNATIVE VILLAGE OF EAGLECurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipCORITY SOFTWARE INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipTWIN HILLS VILLAGE COUNCILCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipSATCOM DIRECT GOVERNMENT, LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipDIRECT OPTICS INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCOUNTY OF KNOXCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCOUNTY OF PINELLASCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipADVANCED COMPUTER CONCEPTS, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipFOREVER ANALYTICAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipSCI CONSULTING SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipMCCURTAIN CO RWD #8Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipDEPARTMENT OF CONSERVATION AND NATURAL RESOURCESCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipPAIUTE INDIAN TRIBE OF UTAHCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipNORTHERN CHEYENNE TRIBECurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipECOSYSTEM PLANNING & RESTORATION LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCHESAPEAKE BAY TRUSTCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCITY OF RACINECurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipKING COUNTYCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipT-MOBILE USA, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipFLORIDA INSTITUTE OF TECHNOLOGY INCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCITY OF YUKONCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipMINNESOTA CHIPPEWA TRIBECurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipSUMMIT BOARD OF EDUCATIONCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipDECERNIS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipEISENSTEIN MALANCHUK LLPCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipMICHIGAN TECHNOLOGICAL UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipOHIO DEPARTMENT OF NATURAL RESOURCES, OFFICE OF COASTAL MANAGEMENTCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipMIDWEST TRANSIT EQUIPMENT INCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipTOWN OF HULLCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipELEMENTAR AMERICAS, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipAMERICAN SAMOA DEPARTMENT OF EDUCATIONCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCOLUMBIA RIVER INTER-TRIBAL FISH COMMISSIONCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipW.W. GRAINGER, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipCLINISYS, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipVERSAR-ENVIROCON JVCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipMIDWEST LAKE MANAGEMENT, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipQUINAULT INDIAN NATIONCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipNORTH SHORE CENTRAL SCHOOL DISTRICTCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipSTATE OF CALIFORNIA DEPARTMENT OF TOXIC SUBSTANCES CONTROLCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipMARYLAND ENVIRONMENTAL SERVICECurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipSHERWOOD VALLEY RANCHERIACurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCOUNTY OF STANISLAUSCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipPRINCE GEORGES COUNTY PUBLIC SCHOOLSCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipTRUETANDEM, LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipTHE BAY PARK CONSERVANCY, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipHEALTH EFFECTS INSTITUTE, THECurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCITY OF ST CLOUDCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipTERRANEAR PMC LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipTOWN OF CORNWALL TOWN HALLCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCITY OF UNALASKACurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipRMC CONSULTANTS, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCITY OF SPRINGFIELDCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipAGP LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipGREATER PORTLAND COUNCIL OF GOVERNMENTSCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipBLACKFEET ENVIRONMENTAL PROGRAMCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCOUNTY OF SHENANDOAHCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence100 loaded links · 0 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
100
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Environmental Protecti…ORGHOH INDIAN TRIBEORGT&M SERVICE GROUP, LLCORGPRIME ONE CONTRACTING …ORGLIFE TECHNOLOGIES CORP…ORGCITY OF NORTHLAKEORGMYSTIC RIVER WATERSHED…ORGSAC & FOX NATION OF MI…ORGCITY OF NORTH CHICAGOORGPORT AUTHORITY OF GUAMORGVIRGINIA DEPARTMENT OF…ORGLUMINEX CORPORGLEFTHAND WATERSHED OVE…ORGNEW TECH SOLUTIONS, INC.ORGCLIFFORD CHANCE US LLPORGERNST & YOUNG LLPORGHOULTON WATER COORGCITY OF SOUTHGATEORGKEMRON ENVIRONMENTAL S…ORGPROVEN MANAGEMENT LLCORGAMERICAN ASSOCIATION F…ORGSOUTHWEST FLORIDA REGI…ORGRENAISSANCE PLANNING G…ORGMETROPOLITAN WATER REC…ORGLEXOGEN INCORGADAMS, COUNTY OFORGPENNVESTORGNATIVE VILLAGE OF EAGLEORGCORITY SOFTWARE INC.ORGTWIN HILLS VILLAGE COU…ORGSATCOM DIRECT GOVERNME…ORGDIRECT OPTICS 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.

3 returned paths
1
Ranking priority 14/100minimum 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
Environmental Protection Agency
GovernmentBody
Government contract award
LUMINEX CORP
Company
Government contract award
General Services Administration
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 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: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Environmental Protection Agency
GovernmentBody
Government contract award
PROVEN MANAGEMENT LLC
Company
Government contract award
General Services Administration
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 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.
3
Ranking priority 14/100minimum 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
Environmental Protection Agency
GovernmentBody
Government contract award
CORITY SOFTWARE INC.
Company
Government contract award
General Services Administration
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 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.