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

IRA - FY24 TOTAL COMP UPDATED IN JAN. 2025 ENTIS

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
1
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
IRA - FY24 TOTAL COMP UPDATED IN JAN. 2025 ENTISRegistered corporate role inSource-attributed relationshipACCENTURE FEDERAL SERVICES LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence36 loaded links · 2 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
36
32 visible
Loaded links
36
1 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
IRA - FY24 TOTAL COMP …ORGACCENTURE FEDERAL SERV…ORGACCENTURE FEDERAL SERV…ORGPension Benefit Guaran…ORGDepartment of EducationORGGeneral Services Admin…ORGDepartment of the Inte…ORGDepartment of Transpor…ORGDepartment of LaborORGIRA - FY25 TOTAL COMP …ORGJOHN - FY24 TOTAL COMP…ORGJOHN - FY25 TOTAL COMP…ORGDepartment of StateORGVANESSA - FY25 TOTAL C…ORGDepartment of DefenseORGPAUL - FY25 TOTAL COMP…ORGDepartment of CommerceORGDepartment of Health a…ORGELAINE - FY24 TOTAL CO…ORGDepartment of Veterans…ORGNational Aeronautics a…ORGACCENTURE PUBLIC LIMIT…ORGSecurities and Exchang…ORGDepartment of Agricult…ORGPAUL - FY24 TOTAL COMP…ORGNational Science Found…ORGSocial Security Admini…ORGCommodity Futures Trad…ORGACCENTURE PLCORGDepartment of EnergyORGDepartment of Homeland…ORGRONALD - FY25 TOTAL CO…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.

2 returned paths
1
Ranking priority 8/100minimum 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
IRA - FY24 TOTAL COMP UPDATED IN JAN. 2025 ENTIS
RegistryPersonRecord
Registered corporate role in
ACCENTURE FEDERAL SERVICES 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
  • Registered corporate role in: 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 8/100minimum 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
IRA - FY24 TOTAL COMP UPDATED IN JAN. 2025 ENTIS
RegistryPersonRecord
Registered corporate role in
ACCENTURE FEDERAL SERVICES LLC
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: 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.