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

PERATON ENTERPRISE SOLUTIONS LLC

Direct relationships & discovery leads

19 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
19
Source-attributed rows
18
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
PERATON ENTERPRISE SOLUTIONS LLCPublished identifier cross-referenceSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
JAMES WINNERRegistered corporate role inSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
REBECCA MCHALERegistered corporate role inSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
PERATON ENTERPRISE SOLUTIONS LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
KEN SHARPRegistered corporate role inSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
STEVEN SCHORERRegistered corporate role inSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
TARIK REYESRegistered corporate role inSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
JIM WINNERRegistered corporate role inSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
KENNETH SHARPRegistered corporate role inSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipPERATON ENTERPRISE SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence70 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
70
32 visible
Loaded links
70
20 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
PERATON ENTERPRISE SOL…ORGPERATON ENTERPRISE SOL…ORGJAMES WINNERORGREBECCA MCHALEORGGeneral Services Admin…ORGVERITAS CAPITAL FUND M…ORGKEN SHARPORGSTEVEN SCHORERORGDepartment of JusticeORGTARIK REYESORGDepartment of Homeland…ORGDepartment of DefenseORGDepartment of EducationORGDepartment of LaborORGDepartment of Veterans…ORGDepartment of the Trea…ORGJIM WINNERORGDepartment of Health a…ORGKENNETH SHARPORGDepartment of the Inte…ORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING INCORGCENTURION CONSULTING G…ORGBL HARBERT INTERNATION…ORGAES GROUP INCORGUPLIFT FEDERAL INC.ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGPCM SERVICES INCORG
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.

3 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
PERATON ENTERPRISE SOLUTIONS LLC
Company
Government contract award
Department of Labor
GovernmentBody
Government assistance award
INTER TRIBAL COUNCIL INC
Company
Registered corporate role in
KATRINA WILLIAMS
RegistryPersonRecord
Possible identity match — distinct records
Katrina Williams
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government assistance 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 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
PERATON ENTERPRISE SOLUTIONS LLC
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
D&G SUPPORT SERVICES LLC
Company
Registered corporate role in
MARK JONES
RegistryPersonRecord
Possible identity match — distinct records
Mark B Jones
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.
3
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
PERATON ENTERPRISE SOLUTIONS LLC
Company
Government contract award
General Services Administration
GovernmentBody
Government contract award
ITSC SECURE SOLUTIONS, LLC
Company
Registered corporate role in
TIMOTHY JOHNSON
RegistryPersonRecord
Possible identity match — distinct records
Timothy Johnson
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.