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

U.S. International Development Finance Corporation

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
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipASIA PARTNERS II LPCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipLRP PUBLICATIONS, INC.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipIRON MOUNTAIN INFORMATION MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipSATYA MICROCAPITAL LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipTECHMET PHALABORWA RARE EARTHSCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipFIRST CITY MONUMENT BANK LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipALLEN OVERY SHEARMAN STERLING US LLPCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipPRINCIPAL BUILDING SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipALVAREZ LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipCROSSBOUNDARY LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipNMB BANK LTD.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipPRODIGY FINANCE LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipMAYER BROWN LLPCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipPITNEY BOWES INC.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipDELOITTE & TOUCHE LLPCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipTHE IJAZ GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipMETROPOLITAN MEDICAL LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipMSCI INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipFIRST HOUSING FINANCE (TANZANIA) LTDCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipMOMBAK GESTORA DE RECURSOS LTDA.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipCARAHSOFT TECHNOLOGY CORPCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipARGENTINA POTASH CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipCOLOSSAL CONTRACTING LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipTEMBICICurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipV3GATE, LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipRELX INC.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipVERIZON BUSINESS NETWORK SERVICES LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipMSM TECHNOLOGY LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipPAHAL FINANCIAL SERVICES PRIVATE LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipS&P GLOBAL MARKET INTELLIGENCE LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipCEYHAN POLIPROPILEN URETIM ANONIM SIRKETCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipFI CONSULTING, INC.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipJC GROWTH CREDIT FUND I LPCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipMORRISON & FOERSTER LLPCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipAPAC FINANCIAL SERVICES PRIVATE LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipMINBURN TECHNOLOGY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipELEKTRYKA SERVICES LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipPELA GLOBAL LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipAMAZON.COM SERVICES LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipSTUART B. CONSULTANTS, INC.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipTHE EIRAM GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipGLOBAL PARTNERSHIPS IMPACT-FIRST FUND 9, LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipMANAGEMENT SYSTEMS INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipADTRAV CORPCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipSIKICH CPA LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipCAPITAL SISTERS INTERNATIONAL INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipJSC TBC BANKCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipTHUNDERCAT TECHNOLOGY, LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipNATIONAL BANK OF IRAQCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipADERAS INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipNU COLOMBIA S.A.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipOGIS COMMUNICATION GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipGOVSMART, INC.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationship60 DECIBELS INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipINFORMATION FIRST, INC.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipSUSAN GRIMES ASSOCIATES INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipHOGAN LOVELLS US LLPCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipWINDSOR GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipATTORNEY PARTNERSHIP LAW FIRM REDCLIFFE PARTNERSCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipEXPEDITEINFOTECH, INC.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipEMAGINE IT INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipKPMG LLPCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipHARENA RARE EARTHS PLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipTHE BOSTON CONSULTING GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipDEXIS PROFESSIONAL SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipDH TECHNOLOGIES, INC.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipMASON HAYES & CURRAN LLPCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipCOOPERATIVA DE AHORRO Y CREDITO 23 DE JUCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipFRESHFIELDS US LLP.Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipDLA PIPER LLP (US)Current status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipEXCEED WORLDWIDECurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipCORT BUSINESS SERVICES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipCENTAUR CONSULTING GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipINTEGRA GOVERNMENT SERVICES INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipSUCRES ET DENREES S.A. AND SUCDEN COTE D'IVOIRECurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipINTERNET SECURITIES LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipGINIA INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipVICTORY FARMS LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipPERPLEXITY AI, INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipMONTAGU PARTNERS LLCCurrent 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
U.S. International Dev…ORGASIA PARTNERS II LPORGLRP PUBLICATIONS, INC.ORGIRON MOUNTAIN INFORMAT…ORGSATYA MICROCAPITAL LIM…ORGTECHMET PHALABORWA RAR…ORGFIRST CITY MONUMENT BA…ORGALLEN OVERY SHEARMAN S…ORGPRINCIPAL BUILDING SER…ORGALVAREZ LLCORGCROSSBOUNDARY LLCORGNMB BANK LTD.ORGPRODIGY FINANCE LIMITEDORGMAYER BROWN LLPORGPITNEY BOWES INC.ORGDELOITTE & TOUCHE LLPORGTHE IJAZ GROUP LLCORGMETROPOLITAN MEDICAL LLCORGMSCI INCORGFIRST HOUSING FINANCE …ORGMOMBAK GESTORA DE RECU…ORGCARAHSOFT TECHNOLOGY C…ORGMIND YOUR BUSINESS INCORGARGENTINA POTASH CORPO…ORGCOLOSSAL CONTRACTING LLCORGTEMBICIORGV3GATE, LLCORGRELX INC.ORGVERIZON BUSINESS NETWO…ORGMSM TECHNOLOGY LLCORGPAHAL FINANCIAL SERVIC…ORGS&P GLOBAL MARKET INTE…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.