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

WORLDWIDE ENTERPRISE, INC.

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 Homeland SecurityGovernment contract awardSource-attributed relationshipWORLDWIDE ENTERPRISE, INC.Current status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipWORLDWIDE ENTERPRISE, INC.Current status not suppliedusaspending_fy2026_bulk
WORLDWIDE ENTERPRISE, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWORLDWIDE ENTERPRISES INCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
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
WORLDWIDE ENTERPRISE, …ORGDepartment of Homeland…ORGDepartment of the Inte…ORGWORLDWIDE ENTERPRISES …ORGPCM SERVICES INCORGARKANSAS FIRE TRAINING…ORGDATA AXLE, INC.ORGADVANCED SECURITY TECH…ORGSITA INFORMATION NETWO…ORGMAGNET FORENSICS USA INCORGONSOLVE LLCORGTRONAIR, INC.ORGTAKEUCHI COMMERCIAL CL…ORGROSHEL LLCORGANTARES GROUP INCORPOR…ORGEASTERN AIR EXPRESS LLCORGCLF CONSULTANTS LLCORGXRAM LIMITEDORGDAL CONSTRUCTION LLCORGENVIRONMENTAL SERVICES…ORGWAREHOUSE ONE, INCORGADVANCED MARINE WINDOW…ORGRIO HONDO COMMUNITY CO…ORGOPTUMSERVE HEALTH SERV…ORGCONWAY VOLUNTEER FIRE …ORGNIXON POWER SERVICES, …ORGCJR ATLANTIC, INCORGPANUM TELECOM, L.L.C.ORGPARTNERSHIP FOR PROVID…ORGCOMMONWEALTH OF MASSAC…ORGINSTITUTE FOR APPLIED …ORGGT BIOSCIENCES, 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.

1 returned path
1
Ranking priority 31/100minimum 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
WORLDWIDE ENTERPRISE, INC.
Company
USAspending reported parent recipient; not proven beneficial ownership
WORLDWIDE ENTERPRISES INC
Company
Possible identity match — distinct records
World Wide Enterprises, 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
  • 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.