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

EXCEED WORLDWIDE

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
U.S. International Development Finance CorporationGovernment assistance awardSource-attributed relationshipEXCEED WORLDWIDECurrent status not suppliedusaspending_fy2026_bulk
Network intelligence51 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
52
32 visible
Loaded links
51
1 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
EXCEED WORLDWIDEORGU.S. International Dev…ORGASIA PARTNERS II LPORGLRP PUBLICATIONS, INC.ORGIRON MOUNTAIN INFORMAT…ORGSATYA MICROCAPITAL LIM…ORGTECHMET PHALABORWA RAR…ORGFIRST CITY MONUMENT BA…ORGALLEN OVERY SHEARMAN S…ORGPRINCIPAL BUILDING SER…ORGALVAREZ LLCORGCROSSBOUNDARY LLCORGNMB BANK LTD.ORGPRODIGY FINANCE LIMITEDORGMAYER BROWN LLPORGPITNEY BOWES INC.ORGDELOITTE & TOUCHE LLPORGTHE IJAZ GROUP LLCORGMETROPOLITAN MEDICAL LLCORGMSCI INCORGFIRST HOUSING FINANCE …ORGMOMBAK GESTORA DE RECU…ORGCARAHSOFT TECHNOLOGY C…ORGMIND YOUR BUSINESS INCORGARGENTINA POTASH CORPO…ORGCOLOSSAL CONTRACTING LLCORGTEMBICIORGV3GATE, LLCORGRELX INC.ORGVERIZON BUSINESS NETWO…ORGMSM TECHNOLOGY LLCORGPAHAL FINANCIAL SERVIC…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.