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

HAVERLY SYSTEMS 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
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipHAVERLY SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipHAVERLY SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
HAVERLY SYSTEMS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedHaverly Systems, 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
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
HAVERLY SYSTEMS INCORGEnvironmental Protecti…ORGDepartment of EnergyORGHaverly Systems, Inc.ORGHOH INDIAN TRIBEORGT&M SERVICE GROUP, LLCORGPRIME ONE CONTRACTING …ORGLIFE TECHNOLOGIES CORP…ORGCITY OF NORTHLAKEORGMYSTIC RIVER WATERSHED…ORGSAC & FOX NATION OF MI…ORGCITY OF NORTH CHICAGOORGPORT AUTHORITY OF GUAMORGVIRGINIA DEPARTMENT OF…ORGLUMINEX CORPORGLEFTHAND WATERSHED OVE…ORGNEW TECH SOLUTIONS, INC.ORGCLIFFORD CHANCE US LLPORGERNST & YOUNG LLPORGHOULTON WATER COORGCITY OF SOUTHGATEORGKEMRON ENVIRONMENTAL S…ORGMETROPOLITAN STATE UNI…ORGHEXAGON R&D LLCORGKASTEL ENTERPRISES MK …ORGUNICOM GOVERNMENT, INC.ORGBAHFED CORPORGATLANTIC BIOMASS, LLCORGINFOLYTIK INCORGBRASKEM AMERICA, INCORGINDIANA MICHIGAN POWER…ORGDEPARTMENT OF CONSERVA…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 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
HAVERLY SYSTEMS INC
Company
Possible identity match — distinct records
Haverly Systems, 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.