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

MARKIT LIMITED

Direct relationships & discovery leads

4 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
4
Source-attributed rows
0
Unconfirmed leads
4
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
SRI CONSULTING INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedMARKIT LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
MARKIT NORTH AMERICA INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedMARKIT LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
IHS GLOBAL INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedMARKIT LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
R.L. POLK & COUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedMARKIT LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence36 loaded links · 5 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
31
31 visible
Loaded links
36
4 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
MARKIT LIMITEDORGSRI CONSULTING INCORGMARKIT NORTH AMERICA I…ORGIHS GLOBAL INCORGR.L. POLK & COORGGeneral Services Admin…ORGS&P GLOBAL INC.ORGSecurities and Exchang…ORGIHS GLOBAL INCORGFederal Maritime Commi…ORGDepartment of Homeland…ORGDepartment of StateORGEnvironmental Protecti…ORGDepartment of EnergyORGDepartment of DefenseORGDepartment of Transpor…ORGNational Science Found…ORGSmithsonian InstitutionORGDepartment of the Inte…ORGDepartment of CommerceORGDepartment of EducationORGDepartment of Health a…ORGNuclear Regulatory Com…ORGExecutive Office of th…ORGLibrary of CongressORGDepartment of the Trea…ORGDepartment of Agricult…ORGNational Aeronautics a…ORGSocial Security Admini…ORGInternational Trade Co…ORGDepartment of LaborORG
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 12/100minimum imported score 40/100 · not a probability3 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
MARKIT LIMITED
Company
USAspending reported parent recipient; not proven beneficial ownership
MARKIT NORTH AMERICA INC.
Company
USAspending reported parent recipient; not proven beneficial ownership
S&P GLOBAL INC.
Company
Possible identity match — distinct records
Sp Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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.
2
Ranking priority 12/100minimum imported score 40/100 · not a probability3 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
MARKIT LIMITED
Company
USAspending reported parent recipient; not proven beneficial ownership
MARKIT NORTH AMERICA INC.
Company
USAspending reported parent recipient; not proven beneficial ownership
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
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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 probability2 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
MARKIT LIMITED
Company
USAspending reported parent recipient; not proven beneficial ownership
IHS GLOBAL INC
Company
Government contract award
Federal Maritime Commission
GovernmentBody
Government contract award
ANDERSON COURT REPORTING, LLC
Company
Possible identity match — distinct records
Anderson Court Reporting, LLC
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • 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.