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

Defense Nuclear Facilities Safety Board

Direct relationships & discovery leads

37 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
37
Source-attributed rows
37
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
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipHEALTHEQUITY, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipUNISON VIRTUAL ACQUISITION OFFICE LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipWEST PUBLISHING CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipPROMETHEUS DIGITAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipTFC CONSULTING INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipEAGLE INTEGRATED SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipWISE WAYS CONSULTING, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipIMMERSIVE CONCEPTS L.L.C.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipH2 PCI LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipC EVANS CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipPUYENPA TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipDIVERSEUS LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipSOFTWARE INFORMATION RESOURCE CORP.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipATT MOBILITY LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipSECURITY INSTALL SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipAUGUST SCHELL ENTERPRISES, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipEBSCO INDUSTRIES INCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipGMG MANAGEMENT CONSULTING INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipGUIDEHOUSE INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipVERIZON BUSINESS NETWORK SERVICES LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipFISCALNOTE, INCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipT-MOBILE USA, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipMINBURN TECHNOLOGY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipPAGE AFTER PAGE BUSINESS SYSTEMS, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipLDSS, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipANSYS INCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipKALIJARVI, CHUZI, NEWMAN & FITCH, P.CCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipACCESS INTELLIGENCE LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipALLIUM US HOLDING LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipNEW TECH SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipCEDAR INTERNATIONAL SERVICES LLCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipSMS DATA PRODUCTS GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipLRP PUBLICATIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipSYMPLICITY CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence87 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
80
32 visible
Loaded links
87
37 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Defense Nuclear Facili…ORGHEALTHEQUITY, INC.ORGUNISON VIRTUAL ACQUISI…ORGWEST PUBLISHING CORPOR…ORGPROMETHEUS DIGITAL LLCORGTFC CONSULTING INC.ORGEAGLE INTEGRATED SERVI…ORGWISE WAYS CONSULTING, …ORGIMMERSIVE CONCEPTS L.L…ORGH2 PCI LLCORGMERLIN INTERNATIONAL, …ORGC EVANS CONSULTING LLCORGPUYENPA TECHNOLOGIES, …ORGDIVERSEUS LLCORGSOFTWARE INFORMATION R…ORGATT MOBILITY LLCORGSECURITY INSTALL SOLUT…ORGAUGUST SCHELL ENTERPRI…ORGEBSCO INDUSTRIES INCORGGMG MANAGEMENT CONSULT…ORGGUIDEHOUSE INC.ORGCOUNTERTRADE PRODUCTS,…ORGVERIZON BUSINESS NETWO…ORGFISCALNOTE, INCORGT-MOBILE USA, INC.ORGMINBURN TECHNOLOGY GRO…ORGPAGE AFTER PAGE BUSINE…ORGLDSS, INC.ORGANSYS INCORGKALIJARVI, CHUZI, NEWM…ORGWILLIAM S. HEIN & CO.,…ORGACCESS INTELLIGENCE LLCORG
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.

5 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
Defense Nuclear Facilities Safety Board
GovernmentBody
Government contract award
HEALTHEQUITY, INC.
Company
Government contract award
Export-Import Bank of the United States
GovernmentBody
Government assistance award
JPMORGAN CHASE BANK NA
Company
Possible identity match — distinct records
Jpmorgan Chase Bank, N.a.
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 assistance 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
Defense Nuclear Facilities Safety Board
GovernmentBody
Government contract award
WEST PUBLISHING CORPORATION
Company
Government contract award
Export-Import Bank of the United States
GovernmentBody
Government assistance award
JPMORGAN CHASE BANK NA
Company
Possible identity match — distinct records
Jpmorgan Chase Bank, N.a.
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 assistance 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: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Defense Nuclear Facilities Safety Board
GovernmentBody
Government contract award
SOFTWARE INFORMATION RESOURCE CORP.
Company
Government contract award
Export-Import Bank of the United States
GovernmentBody
Government assistance award
JPMORGAN CHASE BANK NA
Company
Possible identity match — distinct records
Jpmorgan Chase Bank, N.a.
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 assistance 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.
4
Ranking priority 14/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Defense Nuclear Facilities Safety Board
GovernmentBody
Government contract award
HEALTHEQUITY, INC.
Company
Government contract award
Court Services and Offender Supervision Agency
GovernmentBody
Government contract award
SANFORD FEDERAL, INC.
Company
Possible identity match — distinct records
Sanford Federal Africa
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.
5
Ranking priority 14/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Defense Nuclear Facilities Safety Board
GovernmentBody
Government contract award
UNISON VIRTUAL ACQUISITION OFFICE LLC
Company
Government contract award
Court Services and Offender Supervision Agency
GovernmentBody
Government contract award
SANFORD FEDERAL, INC.
Company
Possible identity match — distinct records
Sanford Federal Africa
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.