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

JTF BUSINESS SYSTEMS CORPORATION

Direct relationships & discovery leads

24 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
24
Source-attributed rows
24
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
JTF BUSINESS SYSTEMS CORPORATIONPublished identifier cross-referenceSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
National Labor Relations BoardGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
EMILY CROSSRegistered corporate role inSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
National Archives and Records AdministrationGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
ANDRE MATINIRegistered corporate role inSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Social Security AdministrationGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHRIS JOSEPHRegistered corporate role inSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Consumer Financial Protection BureauGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
MALLORY SCHNEIDERRegistered corporate role inSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipJTF BUSINESS SYSTEMS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence75 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
75
32 visible
Loaded links
75
25 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
JTF BUSINESS SYSTEMS C…ORGJTF BUSINESS SYSTEMS C…ORGDepartment of LaborORGDepartment of JusticeORGNational Labor Relatio…ORGEMILY CROSSORGDepartment of DefenseORGNational Archives and …ORGDepartment of StateORGANDRE MATINIORGSocial Security Admini…ORGDepartment of Health a…ORGDepartment of the Trea…ORGCHRIS JOSEPHORGDepartment of Veterans…ORGDepartment of the Inte…ORGGeneral Services Admin…ORGDepartment of EnergyORGNational Aeronautics a…ORGDepartment of CommerceORGConsumer Financial Pro…ORGU.S. International Dev…ORGDepartment of Agricult…ORGMALLORY SCHNEIDERORGDepartment of Homeland…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORG
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 26/100minimum 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
JTF BUSINESS SYSTEMS CORPORATION
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
  • 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 26/100minimum 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
JTF BUSINESS SYSTEMS CORPORATION
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
  • 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.
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
JTF BUSINESS SYSTEMS CORPORATION
Company
Government contract award
Department of Labor
GovernmentBody
Government assistance award
INTER TRIBAL COUNCIL INC
Company
Registered corporate role in
KATRINA WILLIAMS
RegistryPersonRecord
Possible identity match — distinct records
Katrina Williams
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government assistance 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.
4
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
JTF BUSINESS SYSTEMS CORPORATION
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
GTA CONTAINERS, LLC
Company
Registered corporate role in
IGOR POPOV
RegistryPersonRecord
Possible identity match — distinct records
Yegor Sergeyevich Popov
Person
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.
5
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
JTF BUSINESS SYSTEMS CORPORATION
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
GTA CONTAINERS, LLC
Company
Registered corporate role in
IGOR POPOV
RegistryPersonRecord
Possible identity match — distinct records
Yegor Sergeyevich Popov
Person
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.