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

Agency for International Development

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
81
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
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipLIVELY MINDSCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipFAMILY HEALTH INTERNATIONALCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipIT CONCEPTS, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipCHILDFUND INTERNATIONAL USACurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipXEROX CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipDELOITTE & TOUCHE LLPCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipDELOITTE CONSULTING LLPCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipFOUR LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipEAGLE ONE SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipSOCIETY FOR SCIENCE AND THE PUBLICCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipHIGH IMPACT INVESTMENT INITIATIVE INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipSOCIAL SOLUTIONS INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipCREDENCE MANAGEMENT SOLUTIONS LIMITED LIABILITY COMPANYCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipBMMI BSCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipPARKER TIDE LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipPROJECT CONCERN ZAMBIA LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipAGS JUBA LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipTRUFOCUZ TECHNOLOGIES LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipMISCELLANEOUS FOREIGN AWARDEESCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipBETTER TOGETHER BEHAVIORAL HEALTH SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipCHRISTIAN BROTHERS MAJOR SUPERIORSCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipMEDAIRCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipPN AUTOMATION INCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipHERD INTERNATIONAL PVT.LTDCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipTIBETAN VOLUNTARY HEALTH ASSOCIATION (TVHA)Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipCORRELATION ONE INCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipSANDRA CAROLINA AGUILERA ENRIQUEZCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipGLOBAL CROP DIVERSITY TRUSTCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipREBUILD HOPE FOR AFRICACurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipIRON MOUNTAIN INFORMATION MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipAMERICAN ASSOCIATION FOR THE ADVANCEMENT OF SCIENCECurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipMOTT MACDONALD, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipFONDACIONI KOSOVAR PER SHOQERI CIVILECurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipCHUGACH TECHNICAL SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipATT MOBILITY LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipFXB RWANDACurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipHEALTHEQUITY, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipNORWEGIAN REFUGEE COUNCIL (NRC) - STIFTELSEN FLYKTNINGHJELPENCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipAPMI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipNICKOL GLOBAL SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipWORLD RELIEF CORPORATION OF NATIONAL ASSOCIATION OF EVANGELICALSCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipTRUELINE AFRICA LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipINTELLECTECHS INCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipCCSI-3LINKS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITY IN KOSOVO FOUNDATION INCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipTHE HOPE FLOWERS SCHOOLCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipMANAGEMENT SYSTEMS INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipIVCCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipBUSINESS MANAGEMENT RESEARCH ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipBMA TECHNICAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipSTANTEC CONSULTING SERVICES INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipEMAHA GENERAL CONSTRUCTION AND TRADING CO.LTDCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipGLOBAL SOLUTIONS VENTURES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipNORTH EAST YOUTH INITIATIVE FOR DEVELOPMENTCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipTRAINING RESOURCES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipAMHARA DEVELOPMENT ASSOCIATIONCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipPROXIMITY INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipAECOM TECHNICAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipOLGOONIK TECHNICAL SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipCLOVEK V TISNI, O.P.S.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipCONCERN WORLDWIDE US INCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipFINANCIAL VOYAGES LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipINTERTEK TESTING SERVICES (SOUTH AFRICA) (PTY) LTDCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipSOLIDARITES INTERNATIONALCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipMOI UNIVERSITY COLLEGE OF HEALTH SCIENCESCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipGORONGOSA PROJECT, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipJSTP JV, LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITY OF AFGHANISTANCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipAFRICAN DE DEVELOPPEMENT BANK GROUP SACurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipCW GOVERNMENT TRAVEL INCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipLIFE SOCIAL ENTERPRISE COMPANY LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipFOOD AND AGRICULTURE ORGANIZATION OF THE UNITED NATIONSCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipWORLD WIDE TECHNOLOGY LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipADOBE INCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipGOVERNMENT RETIREMENT & BENEFITS, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipGENERAL DYNAMICS INFORMATION TECHNOLOGY, INC.Current 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
Agency for Internation…ORGLIVELY MINDSORGFAMILY HEALTH INTERNAT…ORGIT CONCEPTS, INC.ORGCHILDFUND INTERNATIONA…ORGXEROX CORPORATIONORGDELOITTE & TOUCHE LLPORGDELOITTE CONSULTING LLPORGFOUR LLCORGEAGLE ONE SOLUTIONS, I…ORGSOCIETY FOR SCIENCE AN…ORGOCT CONSULTING LLCORGHIGH IMPACT INVESTMENT…ORGSOCIAL SOLUTIONS INTER…ORGCREDENCE MANAGEMENT SO…ORGBMMI BSCORGPARKER TIDE LLCORGPROJECT CONCERN ZAMBIA…ORGAGS JUBA LIMITEDORGTRUFOCUZ TECHNOLOGIES …ORGMISCELLANEOUS FOREIGN …ORGBETTER TOGETHER BEHAVI…ORGCHRISTIAN BROTHERS MAJ…ORGMEDAIRORGPN AUTOMATION INCORGABT GLOBAL LLCORGHERD INTERNATIONAL PVT…ORGTIBETAN VOLUNTARY HEAL…ORGCORRELATION ONE INCORGSANDRA CAROLINA AGUILE…ORGGLOBAL CROP DIVERSITY …ORGREBUILD HOPE FOR AFRICAORG
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
Agency for International Development
GovernmentBody
Government contract award
IT CONCEPTS, INC.
Company
Government contract award
Social Security 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
Agency for International Development
GovernmentBody
Government contract award
XEROX CORPORATION
Company
Government contract award
Social Security 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
Agency for International Development
GovernmentBody
Government contract award
ATT MOBILITY LLC
Company
Government contract award
Social Security 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.