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

SIMON EVERETT LTD

Direct relationships & discovery leads

3 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
3
Source-attributed rows
2
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 StateGovernment contract awardSource-attributed relationshipSIMON EVERETT LTDCurrent status not suppliedusaspending_fy2026_bulk
SIMON EVERETT LTDUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSIMON EVERETT LTDCurrent status not suppliedusaspending_fy2026_bulk
United States Trade and Development AgencyGovernment contract awardSource-attributed relationshipSIMON EVERETT LTDCurrent status not suppliedusaspending_fy2026_bulk
Network intelligence53 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
SIMON EVERETT LTDORGDepartment of StateORGSIMON EVERETT LTDORGUnited States Trade an…ORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGEXP FEDERAL INC.ORGPINNACLE TOWERS LLCORGBORNEO MOTORS (SINGAPO…ORGINNVEST HOTELS LPORGFUNDACION PARA EL FUTU…ORGTHE MAUREEN AND MIKE M…ORGSIEMENS CANADA LIMITEDORGEUROTERM S.R.L.ORGMEQA SIGORTA ASCORGTEKNOXGROUP BH D.O.O. …ORGCOMMISSION FOR EDUCATI…ORGDATENNA B.V.ORGECONET WIRELESS PVT LTDORGUNITED SOLUTIONS, LLCORGMTNT INTELLIGENCE SOLU…ORGSAVE THE CHILDREN INDIAORG413 LLCORGMOBILE TELECOMMUNICATI…ORGSRA OFFICE SOLUTIONS, …ORGOBJECTIF 92ORGIDEMIA NATIONAL SECURI…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.