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

DEPARTMENT OF JUSTICE WISCONSIN

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
7
Source-attributed rows
6
Unconfirmed leads
2
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
Executive Office of the PresidentGovernment assistance awardSource-attributed relationshipDEPARTMENT OF JUSTICE WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipDEPARTMENT OF JUSTICE WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF JUSTICE WISCONSINUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipDEPARTMENT OF JUSTICE WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipDEPARTMENT OF JUSTICE WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipDEPARTMENT OF JUSTICE WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF JUSTICE WISCONSINUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWISCONSIN DEPARTMENT OF NATURAL RESOURCESCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipDEPARTMENT OF JUSTICE WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence58 loaded links · 2 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
58
32 visible
Loaded links
58
8 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
DEPARTMENT OF JUSTICE …ORGExecutive Office of th…ORGDepartment of the Trea…ORGSTATE OF WISCONSINORGDepartment of JusticeORGDepartment of Veterans…ORGDepartment of Health a…ORGWISCONSIN DEPARTMENT O…ORGKONIAG ADVISORY AND BU…ORGREDHAWK IT SOLUTIONS, …ORGFIRST EAGLE BANKORGPANHANDLE COMMUNITY SE…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGSUPERB MEATS, INC.ORGPROGRESSIVE MEDICAL US…ORGCOWI NORTH AMERICA, INC.ORGSJ TECH LLCORGGEISEL SOFTWARE INCORGRTW MANAGEMENT LLCORGFAYZA-LEAD CONSTRUCTIO…ORGAGEPHA PHARMA USA LLCORGTHERAPEUTIC DIMENSIONS…ORGWATER TREATMENT SPECIA…ORGKNAPP PROSTHETICS CORPORGQUALITY MOBILITY INCORGS2 VENTURES, LLCORGKIK TECHNOLOGIES LLCORGBLUETRITON BRANDS, INC.ORGMOBILITY WORKS OF CALI…ORGALL TRAFFIC SOLUTIONS,…ORGFUJITEC AMERICA, INC.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.

2 returned paths
1
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
DEPARTMENT OF JUSTICE WISCONSIN
Company
Government contract award
Department of the Treasury
GovernmentBody
Government contract award
FEDERAL RESOURCES CORPORATION
Company
Registered corporate role in
JEREMY YOUNG
RegistryPersonRecord
Possible identity match — distinct records
Jeremy Young
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.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability2 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
DEPARTMENT OF JUSTICE WISCONSIN
Company
USAspending reported parent recipient; not proven beneficial ownership
WISCONSIN DEPARTMENT OF NATURAL RESOURCES
Company
Government assistance award
Department of Homeland Security
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
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government assistance 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.