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

Council of the Inspectors General on Integrity and Efficiency

Direct relationships & discovery leads

17 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
17
Source-attributed rows
17
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
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipPROMETHEUS DIGITAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipFEDERAL RESOURCES CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipSYXSENSE INC.Current status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipCARAHSOFT TECHNOLOGY CORPCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipISOFT SOLUTIONS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipELDER RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipSMARTRONIX, LLCCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipGOVERNMENT AFFAIRS INSTITUTE, INC THECurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipMANAGEMENT CONCEPTS, INCCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipDLT SOLUTIONS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipEKIN SOLUTIONS INC.Current status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipGOVSMART, INC.Current status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipWINGSWEPT, LLCCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipI3 LLCCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipCELLCO PARTNERSHIPCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence67 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
61
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Council of the Inspect…ORGPROMETHEUS DIGITAL LLCORGOMNI BUSINESS SYSTEMS,…ORGFEDERAL RESOURCES CORP…ORGSYXSENSE INC.ORGCARAHSOFT TECHNOLOGY C…ORGISOFT SOLUTIONS, LLCORGELDER RESEARCH, INC.ORGSMARTRONIX, LLCORGGOVERNMENT AFFAIRS INS…ORGMANAGEMENT CONCEPTS, INCORGDLT SOLUTIONS, LLCORGEKIN SOLUTIONS INC.ORGGOVSMART, INC.ORGWINGSWEPT, LLCORGI3 LLCORGAMERICAN UNIVERSITYORGCELLCO PARTNERSHIPORGDefense Nuclear Facili…ORGGeneral Services Admin…ORGFEDERAL RESOURCES CORP…ORGDepartment of the Trea…ORGJEREMY YOUNGORGJASON GOETZORGCARAHSOFT TECHNOLOGY C…ORGInstitute of Museum an…ORGExecutive Office of th…ORGSmithsonian InstitutionORGFederal Trade CommissionORGDepartment of Health a…ORGCourt Services and Off…ORGExport-Import Bank of …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.

1 returned path
1
Ranking priority 19/100minimum 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
Council of the Inspectors General on Integrity and Efficiency
GovernmentBody
Government contract award
FEDERAL RESOURCES CORPORATION
Company
Registered corporate role in
JEREMY YOUNG
RegistryPersonRecord
Possible identity match — distinct records
Jeremy Young
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: 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.