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

THE WINVALE GROUP, 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
17
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
Pension Benefit Guaranty CorporationGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
National Transportation Safety BoardGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Peace CorpsGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipTHE WINVALE GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence67 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
68
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
THE WINVALE GROUP, LLCORGPension Benefit Guaran…ORGDepartment of Veterans…ORGDepartment of Agricult…ORGDepartment of DefenseORGDepartment of the Inte…ORGGeneral Services Admin…ORGNational Aeronautics a…ORGDepartment of EnergyORGDepartment of the Trea…ORGNational Science Found…ORGNational Transportatio…ORGDepartment of Health a…ORGDepartment of Homeland…ORGDepartment of JusticeORGDepartment of CommerceORGPeace CorpsORGDepartment of Transpor…ORGGEISEL SOFTWARE INCORGRTW MANAGEMENT LLCORGFAYZA-LEAD CONSTRUCTIO…ORGAGEPHA PHARMA USA LLCORGTHERAPEUTIC DIMENSIONS…ORGWATER TREATMENT SPECIA…ORGKNAPP PROSTHETICS CORPORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.