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

PORSCHE AUTOMOBIL HOLDING SE

Direct relationships & discovery leads

8 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
8
Source-attributed rows
0
Unconfirmed leads
8
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
EVERLLENCE JAPAN LTD.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedPORSCHE AUTOMOBIL HOLDING SECurrent status not suppliedusaspending_fy2026_bulk
EVERLLENCE SINGAPORE PTE. LTD.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedPORSCHE AUTOMOBIL HOLDING SECurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL MOTORS, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedPORSCHE AUTOMOBIL HOLDING SECurrent status not suppliedusaspending_fy2026_bulk
ND DEFENSE LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedPORSCHE AUTOMOBIL HOLDING SECurrent status not suppliedusaspending_fy2026_bulk
RENK CORPUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedPORSCHE AUTOMOBIL HOLDING SECurrent status not suppliedusaspending_fy2026_bulk
INTERNATIONAL MOTORS, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedPORSCHE AUTOMOBIL HOLDING SECurrent status not suppliedusaspending_fy2026_bulk
PORSCHE AUTOMOBIL HOLDING SEPossible identity match — distinct recordsDiscovery lead — unconfirmedPorsche Automobil HoldingCurrent status not suppliedusaspending_fy2026_bulk
EVERLLENCE USA INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedPORSCHE AUTOMOBIL HOLDING SECurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence38 loaded links · 13 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
29
29 visible
Loaded links
38
8 direct
Source datasets
2
in this network
Discovery candidates
13
explicitly marked, not discarded
PORSCHE AUTOMOBIL HOLD…ORGEVERLLENCE JAPAN LTD.ORGEVERLLENCE SINGAPORE P…ORGINTERNATIONAL MOTORS, …ORGND DEFENSE LLCORGRENK CORPORGINTERNATIONAL MOTORS, …ORGPorsche Automobil Hold…ORGEVERLLENCE USA INC.ORGDepartment of DefenseORGEVERLLENCE SINGAPORE P…ORGGeneral Services Admin…ORGINTERNATIONAL MOTORS, …ORGND DEFENSE LLCORGTIMOTHY GEORGEORGMARC AZZARELLOORGSTACEY PRANGEORGCAROLE KMETZORGIMTIAZ UDDINORGEnvironmental Protecti…ORGDepartment of EnergyORGPorsche Zweite Beteili…ORGDRIVER ESPAÑA FOUR, FO…ORGPorsche Dritte Beteili…ORGPORSCHE INTER AUTO POL…ORGVolkswagen Bank Gesell…ORGPorsche Employees' Ret…ORGEVERLLENCE USA INC.ORGDepartment of Homeland…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 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
PORSCHE AUTOMOBIL HOLDING SE
Company
USAspending reported parent recipient; not proven beneficial ownership
ND DEFENSE LLC
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
CINDER RED ENTERPRISES, LLC
Company
Possible identity match — distinct records
Cinder Red Enterprises 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.
2
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
PORSCHE AUTOMOBIL HOLDING SE
Company
USAspending reported parent recipient; not proven beneficial ownership
RENK CORP
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
CINDER RED ENTERPRISES, LLC
Company
Possible identity match — distinct records
Cinder Red Enterprises 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.
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
PORSCHE AUTOMOBIL HOLDING SE
Company
USAspending reported parent recipient; not proven beneficial ownership
EVERLLENCE USA INC.
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
CINDER RED ENTERPRISES, LLC
Company
Possible identity match — distinct records
Cinder Red Enterprises 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.