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

OMNI BUSINESS SYSTEMS, INC

Direct relationships & discovery leads

18 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
18
Source-attributed rows
18
Unconfirmed leads
0
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
General Services AdministrationGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Federal Election CommissionGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Government Accountability OfficeGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Office of Personnel ManagementGovernment contract awardSource-attributed relationshipOMNI BUSINESS SYSTEMS, INCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence68 loaded links · 0 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
69
32 visible
Loaded links
68
18 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
OMNI BUSINESS SYSTEMS,…ORGGeneral Services Admin…ORGCouncil of the Inspect…ORGExport-Import Bank of …ORGDepartment of CommerceORGDepartment of Homeland…ORGDepartment of StateORGDepartment of DefenseORGNuclear Regulatory Com…ORGNational Aeronautics a…ORGFederal Election Commi…ORGDepartment of LaborORGDepartment of EnergyORGDepartment of the Inte…ORGDepartment of JusticeORGGovernment Accountabil…ORGDepartment of Health a…ORGDepartment of Veterans…ORGOffice of Personnel Ma…ORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING INCORGCENTURION CONSULTING G…ORGBL HARBERT INTERNATION…ORGAES GROUP INCORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGPCM SERVICES INCORGCENTRE FOR INFORMATION…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 26/100minimum imported score 40/100 · not a probability1 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
OMNI BUSINESS SYSTEMS, INC
Company
Government contract award
Department of Energy
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
  • 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 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
OMNI BUSINESS SYSTEMS, INC
Company
Government contract award
Council of the Inspectors General on Integrity and Efficiency
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.