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

LIONHEART ALLIANCE, LLC

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
16
Unconfirmed leads
1
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
Department of CommerceGovernment contract awardSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
CODY SCHNEIDERRegistered corporate role inSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
TYLER MARTINRegistered corporate role inSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
QUAWNISHIA MORGANRegistered corporate role inSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
QUAN MORGANRegistered corporate role inSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
TREY SMITHRegistered corporate role inSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
NAOMI WANNERRegistered corporate role inSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
DAN COWANRegistered corporate role inSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
LIONHEART ALLIANCE, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedLIONHEART ALLIANCE LLCCurrent status not suppliedusaspending_fy2026_bulk
JORDAN GRYGOTISRegistered corporate role inSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipLIONHEART ALLIANCE, LLCCurrent status not suppliedusaspending_fy2026_bulk
Network intelligence67 loaded links · 1 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
68
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
LIONHEART ALLIANCE, LLCORGDepartment of CommerceORGDepartment of Homeland…ORGDepartment of JusticeORGCODY SCHNEIDERORGTYLER MARTINORGQUAWNISHIA MORGANORGQUAN MORGANORGTREY SMITHORGNAOMI WANNERORGDepartment of StateORGGeneral Services Admin…ORGDAN COWANORGDepartment of the Trea…ORGLIONHEART ALLIANCE LLCORGJORDAN GRYGOTISORGDepartment of DefenseORGEnvironmental Protecti…ORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGWINNEMUCCA INDIAN COLO…ORGPCM SERVICES INCORGARKANSAS FIRE TRAINING…ORGDATA AXLE, INC.ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORG
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 31/100minimum 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
Registered corporate role in
TYLER MARTIN
RegistryPersonRecord
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • 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.
2
Ranking priority 8/100minimum 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
Government contract award
Government contract award
Registered corporate role in
JEFFREY JARRETT
RegistryPersonRecord
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • 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.
3
Ranking priority 8/100minimum 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
Government contract award
Government contract award
Registered corporate role in
MICHAEL FREEMAN
RegistryPersonRecord
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • 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.