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 ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATED

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
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
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipTHE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipTHE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
THE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATEDUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNIKKEI INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipTHE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipTHE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipTHE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Library of CongressGovernment contract awardSource-attributed relationshipTHE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Millennium Challenge CorporationGovernment contract awardSource-attributed relationshipTHE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Executive Office of the PresidentGovernment contract awardSource-attributed relationshipTHE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence59 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
60
32 visible
Loaded links
59
9 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
THE ECONOMIST INTELLIG…ORGU.S. International Dev…ORGDepartment of LaborORGNIKKEI INC.ORGExport-Import Bank of …ORGDepartment of the Trea…ORGDepartment of CommerceORGLibrary of CongressORGMillennium Challenge C…ORGExecutive Office of th…ORGASIA PARTNERS II LPORGDYNAMIC EDUCATIONAL SY…ORGRANCHO CIELO, INC.ORGALDEVRA LLCORGABERDEEN SCHOOL DISTRICTORGBECKER PROFESSIONAL DE…ORGHOMEBOY INDUSTRIESORGAMEELIO EMERGE PUBLIC …ORGIGNITED LLCORGINTERNET SECURITIES LLCORGKONIAG ADVISORY AND BU…ORGREDHAWK IT SOLUTIONS, …ORGFIRST EAGLE BANKORGPANHANDLE COMMUNITY SE…ORGFIRST NATIONS DISTRIBU…ORGCONTRACT MANUFACTURING…ORGCHEROKEE FEDERAL SOLUT…ORGEPOCH CONCEPTS LLCORGDRIGGERS COMMERCIAL GR…ORGPINNACLE ADVISORY GROU…ORGLEWIS & SEELY APPRAISA…ORGINTEGRATED SYSTEMS, LLCORG
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
THE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATED
Company
Government contract award
Executive Office of the President
GovernmentBody
Government contract award
THE GLOCOMS GROUP INC
Company
Possible identity match — distinct records
the Glocoms Group, 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 26/100minimum 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
THE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATED
Company
Government contract award
Executive Office of the President
GovernmentBody
Government contract award
S&P GLOBAL INC.
Company
Possible identity match — distinct records
Sp Global, 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.
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
THE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATED
Company
Government contract award
Executive Office of the President
GovernmentBody
Government contract award
S&P GLOBAL INC.
Company
Possible identity match — distinct records
S&p Global, 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.
4
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
THE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATED
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.
5
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
THE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATED
Company
Government contract award
Executive Office of the President
GovernmentBody
Government contract award
GITHUB INC
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.