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

WOLTERS KLUWER FINANCIAL SERVICES, INC.

Direct relationships & discovery leads

20 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
20
Source-attributed rows
19
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 DefenseGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
WOLTERS KLUWER FINANCIAL SERVICES, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWOLTERS KLUWER N.V.Current status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Railroad Retirement BoardGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
National Archives and Records AdministrationGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Social Security AdministrationGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Office of Personnel ManagementGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Federal Communications CommissionGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipWOLTERS KLUWER FINANCIAL SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence70 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
71
32 visible
Loaded links
70
20 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
WOLTERS KLUWER FINANCI…ORGDepartment of DefenseORGDepartment of CommerceORGWOLTERS KLUWER N.V.ORGNational Aeronautics a…ORGGeneral Services Admin…ORGDepartment of Agricult…ORGDepartment of StateORGDepartment of LaborORGDepartment of the Inte…ORGDepartment of EnergyORGRailroad Retirement Bo…ORGExport-Import Bank of …ORGDepartment of Homeland…ORGNational Archives and …ORGDepartment of Health a…ORGSocial Security Admini…ORGNational Science Found…ORGOffice of Personnel Ma…ORGFederal Communications…ORGDepartment of the Trea…ORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORGPARA-GEAR EQUIPMENT COORGFIRST AID SERVICES LLCORGRADIUS METHOD INCORGGENERAL MAGNAPLATE COR…ORGJAMES H. MALOY INCORGAEROSPACE ALLIANCE, INC.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.

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
WOLTERS KLUWER FINANCIAL SERVICES, INC.
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: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
WOLTERS KLUWER FINANCIAL SERVICES, INC.
Company
Government contract award
Export-Import Bank of the United States
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.
3
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
WOLTERS KLUWER FINANCIAL SERVICES, INC.
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.
4
Ranking priority 8/100minimum imported score 40/100 · not a probability2 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
WOLTERS KLUWER FINANCIAL SERVICES, INC.
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
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
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
WOLTERS KLUWER FINANCIAL SERVICES, INC.
Company
Government contract award
Office of Personnel Management
GovernmentBody
Government contract award
CEG SOLUTIONS LLC
Company
Registered corporate role in
MICHAEL SWEENEY
RegistryPersonRecord
Possible identity match — distinct records
Michael Sweeney
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.