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

S&P GLOBAL INC.

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
10
Unconfirmed leads
7
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
S&P GLOBAL INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedSp Global, Inc.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
S&P GLOBAL INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedS&p Global, Inc.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
PANJIVA, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
CRISIL IREVNA US LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
PREMIER DATA SERVICES INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
MARKIT NORTH AMERICA INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
Executive Office of the PresidentGovernment contract awardSource-attributed relationshipS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
S&P GLOBAL LIMITEDUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipS&P GLOBAL INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence67 loaded links · 7 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
7
explicitly marked, not discarded
S&P GLOBAL INC.ORGSp Global, Inc.ORGDepartment of CommerceORGS&p Global, Inc.ORGPANJIVA, INCORGCRISIL IREVNA US LLCORGPREMIER DATA SERVICES …ORGDepartment of StateORGEnvironmental Protecti…ORGDepartment of Agricult…ORGMARKIT NORTH AMERICA I…ORGDepartment of DefenseORGExecutive Office of th…ORGDepartment of EnergyORGCommodity Futures Trad…ORGNuclear Regulatory Com…ORGS&P GLOBAL LIMITEDORGDepartment of the Inte…ORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGWINNEMUCCA INDIAN COLO…ORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGHOH INDIAN TRIBEORGTAMA SENIOR HOUSING LI…ORGLKE CORP.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.

5 returned paths
1
Ranking priority 49/100minimum 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
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
  • 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.
2
Ranking priority 49/100minimum 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
S&P GLOBAL INC.
Company
Possible identity match — distinct records
Sp Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • 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.
3
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
S&P GLOBAL INC.
Company
Government contract award
Commodity Futures Trading Commission
GovernmentBody
Government contract award
NAMTEK CORP.
Company
Possible identity match — distinct records
Namtek Corp
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 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
S&P GLOBAL INC.
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
WHITNEY BRADLEY & BROWN, INC.
Company
Registered corporate role in
DAVID CUMMINS
RegistryPersonRecord
Possible identity match — distinct records
David F Cummins
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract 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.
5
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
S&P GLOBAL INC.
Company
Government contract award
Commodity Futures Trading Commission
GovernmentBody
Government contract award
ATP GOV, LLC
Company
Registered corporate role in
KIM CARTER
RegistryPersonRecord
Possible identity match — distinct records
Kim Carter
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract 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.