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

CINCINNATI UNIV OF

Direct relationships & discovery leads

21 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
18
Source-attributed rows
20
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 LaborGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
National Endowment for the ArtsGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
National Archives and Records AdministrationGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
National Endowment for the HumanitiesGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
UNIVERSITY OF CINCINNATIUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCINCINNATI UNIV OFCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence71 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
69
32 visible
Loaded links
71
21 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CINCINNATI UNIV OFORGDepartment of LaborORGDepartment of EnergyORGDepartment of EducationORGNational Endowment for…ORGNational Archives and …ORGDepartment of CommerceORGDepartment of JusticeORGNational Aeronautics a…ORGNational Science Found…ORGDepartment of Health a…ORGDepartment of DefenseORGNuclear Regulatory Com…ORGDepartment of Veterans…ORGDepartment of Transpor…ORGDepartment of the Inte…ORGNational Endowment for…ORGDepartment of Agricult…ORGUNIVERSITY OF CINCINNATIORGMETROPOLITAN STATE UNI…ORGCOASTAL CAROLINA COMMU…ORGINTERNATIONAL INSTITUT…ORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGNAZARETH UNIVERSITYORGALASKA PACIFIC UNIVERS…ORGNATIVE VILLAGE OF EKLU…ORGARKANSAS DEPARTMENT OF…ORGL SAKVARELIDZE NATIONA…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.

3 returned paths
1
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
CINCINNATI UNIV OF
Company
Government contract award
Department of Transportation
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
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 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
CINCINNATI UNIV OF
Company
Government contract award
Department of Transportation
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
USAspending reported parent recipient; not proven beneficial ownership
KEYSIGHT TECHNOLOGIES, INC.
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
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.
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
CINCINNATI UNIV OF
Company
Government assistance award
Department of Energy
GovernmentBody
Government assistance award
6K INC.
Company
Registered corporate role in
RICHARD HOLMAN
RegistryPersonRecord
Possible identity match — distinct records
Richard Holman
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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.